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Cash

Latest balance sheet

Net assets

-£1.4M

AED -6,733,000

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover
Operating profit -£1,019
Profit before tax -£1,019
Net profit -£1,019
Cash
Total assets less current liabilities -£1,372,429-£1,372,429 0%
Net assets -£1,372,429-£1,372,429 0%
Equity -£1,371,410-£1,372,429-£1,372,429 0%
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from AED at 0.204 per AED (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Name history

Renamed 1 time since incorporation

  1. AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED 2017-09-05 → present
  2. AUKETT SWANKE INTERNATIONAL LIMITED 2017-05-12 → 2017-09-05

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
MAH, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“We draw attention to note 2.5 of the financial statements, which describes that the Company is not undertaking new work and does not expect to trade in future. As a result, the directors have concluded that is it not appropriate to adopt a going concern basis of preparation.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name Role Appointed Born Nationality
BARKWITH, Antony John Director 2019-11-13 Mar 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
ELLIS, Aaron Max Secretary 2017-05-12 2018-07-27
EMBLEY, Stephen Alan Director 2017-05-12 2021-06-29
FRY, Robert Stanley Director 2022-12-31 2024-04-26
MCKEON, Paula Director 2017-05-12 2021-06-14
THOMPSON, James Nicholas Earle Director 2017-05-12 2022-12-31
WRIGHT, Beverley Ann Director 2017-05-12 2019-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Built Cybernetics Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-12 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-04-05 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-11-05 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF
2023-01-17 AP01 officers Appoint person director company with name date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-06-29 TM01 officers Termination director company with name termination date PDF
2021-06-29 TM01 officers Termination director company with name termination date PDF
2021-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type full
2020-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page