Armine Products Ltd

Active03235059 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
specialised design activities (74100)
Directors
Paul Thomas Armine Morris
Owned by
Paul Thomas Armine Morris
Paul Armine Morris
Accounts type
Micro entity
Region
Wales
Address
Osterley Court
Fairwood Lane
Upper Killay Swansea
SA2 7HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Elizabeth Ann
Secretary · Appointed 1 August 1997
British
Morris, Paul Thomas Armine
Director · Appointed 20 August 1996
British
Born October 1961 (65)
Officer history (3 former)
1 August 1997
Appointed Morris, Elizabeth Ann as Secretary
1 August 1997
Resigned Morris, Robet John as Secretary
20 August 1996
Appointed Morris, Paul Thomas Armine as Director
20 August 1996
Appointed Morris, Robet John as Secretary
9 August 1996
Resigned Silverstone, Alexandra as Nominee Secretary
9 August 1996
Resigned Silverstone, Michael Sheldon as Nominee Director
7 August 1996
Appointed Silverstone, Alexandra as Nominee Secretary
7 August 1996
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 2 active

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

Paul Thomas Armine Morris
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born October 1961 (65)
Paul Armine Morris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born October 1961 (65)

Financials

Net Assets
(£12,242)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£1,435) £7,902 £11 £18 (£12,242)
Balance sheet detail
20252024202320212020
Fixed Assets£0£823£228£304
Current Assets£255£19,238£18,924£36,784£22,492
Creditors (< 1 year)£12,497£19,220£19,736£29,110£24,231
Net Current Assets(£12,242)£18(£812)£7,674(£1,739)
Net Assets(£12,242)£18£11£7,902(£1,435)
Shareholder Funds(£12,242)£18£11£7,902(£1,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
3 September 2026Confirmation statement with no updates16 August 2026
2 September 2026Micro company accounts31 March 2026

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