Armana Limited

Active02114924 Private limited company
Incorporated
24 March 1987 (39 years)
Industry
Marine fishing (03110)
Directors
Dirk-Jan Parlevliet
Accounts type
Dormant
Region
Yorkshire
Address
The Orangery
Hesslewood Country Business Park
Ferriby Road Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Parlevliet, Dirk-Jan
Director · Appointed 11 April 2025
Dutch
Born December 1977 (48)
Director · Appointed 31 December 2020
Icelandic
Born November 1983
Corporate Secretary · Appointed 31 January 2006
Officer history (11 former)
11 April 2025
Appointed Parlevliet, Dirk-Jan as Director
11 April 2025
Resigned Parlevliet, Diederik as Director
28 February 2025
Resigned Sandell, Jane Vanessa as Director
27 January 2025
Resigned Van Der Plas, Jan Cornelis as Director
31 December 2020
Appointed Thorsteinsson, Baldvin as Director
31 December 2020
Resigned Gretarsson, Haraldur as Director
20 November 2019
Resigned Baldvinsson, Thorsteinn Mar as Director
5 April 2015
Resigned Atkins, Nigel Douglas as Director
5 April 2015
Appointed Sandell, Jane Vanessa as Director
31 January 2006
Appointed Baldvinsson, Thorsteinn Mar as Director
31 January 2006
Appointed Van Der Plas, Jan Cornelis as Director
31 January 2006
Appointed Parlevliet, Diederik as Director
31 January 2006
Appointed Gretarsson, Haraldur as Director
31 January 2006
Resigned Keane, Simon Andrew as Secretary
31 January 2006
Resigned Marr, Charles Roger as Director
31 January 2006
Appointed Mackinnons as Corporate Secretary
1 January 2002
Appointed Keane, Simon Andrew as Secretary
1 January 2002
Resigned Baxter, Anthony as Secretary
9 June 1997
Appointed Baxter, Anthony as Secretary
9 June 1997
Resigned Clayton, Colin as Secretary
31 October 1994
Resigned Marr, James Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00054268

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Armana Limited This company Owns 75–100% of shares
Jacinta Limited Owns 75–100% of shares
Kirkella Limited Owns 75–100% of shares
Marr Management Limited Owns 75–100% of shares
Swanella Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £877,257 £877,257 £877,257
Balance sheet detail
202420232022
Debtors£877,257£877,257£877,257
Shareholder Funds£877,257£877,257£877,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
27 April 2026Satisfaction of a charge in full
27 April 2026Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates6 October 2025
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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