Arm Direct Group Limited

Active03766583 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Digby Alfred Ian Orsmond
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Group King's House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 1999
British
Born July 1953 (73)
Officer history (12 former)
4 December 2009
Resigned Page, Merrick Brockwell as Director
31 August 2009
Resigned Luggeri, Anne Marion as Director
31 August 2009
Resigned Luggeri, Anne Marion as Secretary
29 May 2008
Appointed Luggeri, Anne Marion as Director
31 March 2008
Resigned Phillipson, Carl David as Director
1 February 2007
Appointed Luggeri, Anne Marion as Secretary
31 January 2007
Resigned Wall, Susan Rosalie as Secretary
27 September 2006
Resigned Lau, Yin Har as Secretary
27 September 2006
Appointed Wall, Susan Rosalie as Secretary
16 June 2004
Appointed Lau, Yin Har as Secretary
4 June 2004
Resigned Eastwood, Martin Mccormick as Secretary
4 June 2004
Resigned Eastwood, Martin Mccormick as Director
13 June 2003
Resigned Daniel, Anthony Murray as Director
4 October 2002
Appointed Phillipson, Carl David as Director
12 February 2001
Appointed Page, Merrick Brockwell as Director
1 April 2000
Appointed Eastwood, Martin Mccormick as Director
28 February 2000
Appointed Daniel, Anthony Murray as Director
31 December 1999
Resigned Orsmond, John Edward as Director
11 May 1999
Appointed Orsmond, John Edward as Director
11 May 1999
Appointed Eastwood, Martin Mccormick as Secretary
11 May 1999
Appointed Orsmond, Digby Alfred Ian as Director
11 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1953 (73)

Holdings 1

Companies where Arm Direct Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£867,807

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,227,198 £1,049,750 £1,045,634 £1,061,555 £1,055,967 £1,063,761 £1,066,550
Balance sheet detail
2026202520242023202220212020
Fixed Assets£300,000£300,000£300,000£300,000
Current Assets£757,501£764,798£749,750£927,711
Debtors£0£50,667£0£326,981
Cash£867,807£766,495£757,501£714,131£745,634£749,750£600,730
Creditors (< 1 year)£101,257£2,734£1,534£3,243£0£513
Net Current Assets£766,550£763,761£755,967£761,555£745,634£749,750£927,198
Shareholder Funds£1,066,550£1,063,761£1,055,967£1,061,555£1,045,634£1,049,750£1,227,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 March 2026
21 January 2026Confirmation statement with no updates21 January 2026
26 November 2025Total exemption full accounts31 March 2025
30 January 2025Confirmation statement with no updates30 January 2025
6 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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