Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Armajaro Holdings Limited
- Incorporated
- 4 June 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Archie Erskine Bangor WardGemma PettersAnthony Richard Bangor Ward
- Accounts type
- Group
- Region
- Greater London
- Address
- 51-52 Frith StreetLondonW1D 4SH
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born June 1992 (34)
Director · Appointed 12 March 2019
British
Born May 1990 (36)
Director · Appointed 4 June 1998
British
Born May 1960 (66)
Officer history (16 former)
1 February 2020
12 March 2019
26 February 2019
20 March 2015
6 March 2015
6 March 2015
Resigned Morley, Harry Michael Charles as Secretary
1 October 2014
1 October 2014
Resigned Tregar, David Paul, Mr. as Secretary
1 October 2014
Appointed Morley, Harry Michael Charles as Secretary
6 December 2013
6 December 2013
6 December 2013
Resigned Lammers, Paulus Johannes Maria as Director
5 December 2012
25 July 2011
8 February 2011
8 February 2011
Appointed Tregar, David Paul, Mr. as Secretary
8 February 2011
8 February 2011
19 November 2009
1 September 2008
1 September 2008
1 September 2008
21 July 2006
Appointed Lammers, Paulus Johannes Maria as Director
17 July 2002
1 March 2001
1 March 2001
1 January 2001
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Gemma Petters
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1960 (66)
Former controllers (1)
26 February 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armajaro Holdings Limited This company
Armajaro Clean Energy Limited Owns 75–100% of shares
Armajaro Limited Owns 75–100% of shares
Babiana LLP Holds 50–75% of voting rights
Consortia B1 SPV1 Ltd Owns 25–50% of shares
Lockside House One LLP Holds 25–50% of voting rights
Lockside House Two LLP Holds 25–50% of voting rights
JM Bower Timber Products Ltd Owns 25–50% of shares
Southern Wines Limited Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,628,000
- Cash
- £6,046,000
- Profit
- £14,673,000
- Employees
- 8
- Current Ratio
- 3.5x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £34,189,000 | £50,823,000 | £43,588,000 | £14,037,000 |
| Current Assets | £23,030,000 | £22,708,000 | £15,332,000 | £18,560,000 |
| Cash | £6,046,000 | £2,139,000 | £3,310,000 | £4,571,000 |
| Creditors (< 1 year) | £6,591,000 | £7,975,000 | £3,143,000 | £2,664,000 |
| Net Current Assets | £16,439,000 | £14,733,000 | £12,189,000 | £15,896,000 |
| Net Assets | £50,628,000 | £65,556,000 | £55,777,000 | £29,933,000 |
| Shareholder Funds | £50,628,000 | £65,556,000 | £55,777,000 | £29,933,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 14 February 2026 | Change of details for a person with significant control | |||
| 14 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control |
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