Armstrong (U.K.) Investments

Active03242584 Private unlimited company
Incorporated
21 August 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Small
Address
Harman House
Ground Floor
1 George Street
Uxbridge
UB8 1QQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 1996
British
Born September 1957 (69)
Officer history (28 former)
15 December 2025
Resigned Laikin, Mark Alan as Director
21 February 2025
Resigned Bignell, Michael James as Secretary
30 June 2020
Resigned Middel, Willem Antonius as Director
13 August 2018
Appointed Laikin, Mark Alan as Director
13 August 2018
Resigned Stewart, Lingling Yang as Director
12 May 2016
Resigned Midha, Rohit Kumar as Secretary
12 May 2016
Appointed Bignell, Michael James as Secretary
25 April 2016
Appointed Stewart, Lingling Yang as Director
25 April 2016
Resigned Waters, Thomas James as Director
31 March 2016
Resigned Graczyk, Evelyne Marie Jeanne as Director
21 October 2015
Appointed Middel, Willem Antonius as Director
21 October 2015
12 November 2013
12 November 2013
Resigned Mitchell Jr, Albert Russell as Director
31 October 2011
Appointed Midha, Rohit Kumar as Secretary
31 October 2011
Resigned Hewitson, Melanie Jayne as Secretary
31 October 2011
Resigned Hewitson, Melanie Jayne as Director
12 August 2011
Appointed Graczyk, Evelyne Marie Jeanne as Director
12 August 2011
Resigned Everink, Gunter Klaus as Director
10 March 2009
Resigned Graczyk, Evelyne Marie Jeanne as Director
10 March 2009
Appointed Everink, Gunter Klaus as Director
23 May 2008
Appointed Mitchell Jr, Albert Russell as Director
23 May 2008
Resigned Cookson, David Scott as Director
30 April 2008
Appointed Waters, Thomas James as Director
30 April 2008
Resigned Sullivan, Barry Michael as Director
16 November 2007
Resigned Randich, David as Director
14 December 2006
Appointed Cookson, David Scott as Director
10 September 2004
Appointed Graczyk, Evelyne Marie Jeanne as Director
10 September 2004
Resigned Brossman, Douglas as Director
10 September 2004
Resigned Waters, Thomas as Director
15 July 2002
Appointed Randich, David as Director
15 July 2002
Resigned Case, Edward Ralph as Director
15 July 2002
Appointed Sullivan, Barry Michael as Director
15 July 2002
Appointed Waters, Thomas as Director
19 October 2000
Resigned De Santo, Joseph Ricardo as Director
1 June 2000
Appointed Hewitson, Melanie Jayne as Director
1 June 2000
Appointed Hewitson, Melanie Jayne as Secretary
31 May 2000
Resigned Wheatley, Stuart as Director
31 May 2000
Resigned Wheatley, Stuart as Secretary
31 March 2000
Resigned Alvarez, Marko as Director
12 January 1999
Appointed Alvarez, Marko as Director
12 January 1999
Appointed Brossman, Douglas as Director
1 January 1999
Resigned Wilson, David Douglas as Director
1 January 1999
Resigned Leech, Bruce Alfred as Director
20 August 1997
Appointed De Santo, Joseph Ricardo as Director
15 January 1997
Resigned Sills, Robert Abraham as Director
29 August 1996
Appointed Leech, Bruce Alfred as Director
29 August 1996
Appointed Wheatley, Stuart as Secretary
29 August 1996
Appointed Wilson, David Douglas as Director
29 August 1996
Appointed Wheatley, Stuart as Director
29 August 1996
Appointed Sills, Robert Abraham as Director
29 August 1996
Appointed Case, Edward Ralph as Director
29 August 1996
Appointed Willis-Jones, William Mark as Director
29 August 1996
Resigned Abbey Nominees Limited as Corporate Secretary
29 August 1996
Resigned Abbey Directors Limited as Corporate Director
21 August 1996
Appointed Abbey Nominees Limited as Corporate Secretary
21 August 1996
Appointed Abbey Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Armstrong (U.K.) Investments is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£242,000

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,807,000 £646,000 £644,000 £396,000
Balance sheet detail
2024202320222021
Fixed Assets£5,538,000
Current Assets£293,000£278,000£280,000
Cash£242,000£293,000£262,000£2,000
Creditors (< 1 year)£53,000£36,000£11,000
Net Current Assets£225,000£240,000£242,000£269,000
Net Assets£644,000£646,000£5,807,000
Shareholder Funds£396,000£644,000£646,000£5,807,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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