Armada House Securities Limited

Active02746974 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kay Elizabeth Ward
Raymond Leslie Ward
Accounts type
Micro entity
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 September 1992
Appointed Ward, Kay Elizabeth as Secretary
24 September 1992
Appointed Ward, Raymond Leslie as Director
14 September 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 September 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 September 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 September 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kay Elizabeth Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1947

Holdings 1

Companies where Armada House Securities Limited is registered as a person with significant control

Active

Financials

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,199 £26,794 £28,916 £28,297 £27,344 £24,225 £7,842
Balance sheet detail
2025202420232022202120202019
Current Assets£72,421£243,088£209,660£275,521£287,638£282,277£275,293
Creditors (< 1 year)£61,779£216,063£159,516£232,524£254,522£292,640£256,536
Net Current Assets£10,642£27,025£50,144£42,997£33,116£33,094£25,547
Shareholder Funds£7,842£24,225£27,344£28,297£28,916£26,794£22,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026

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