Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
A.R.M. Services Group Limited
- Incorporated
- 21 May 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Director · Appointed 4 December 2009
Also at Tpi (Holdings) Limited (proposed for strike-off), Amey Lul 2 Limited, Amey FMP Belfast Strategic Partnership SP Co Limited · more companies
British
Born May 1960 (66)
Officer history (18 former)
12 December 2019
31 March 2016
19 February 2016
18 December 2015
11 June 2013
10 June 2013
8 April 2013
8 April 2013
8 April 2013
28 November 2011
22 August 2011
22 August 2011
18 February 2010
18 February 2010
4 December 2009
4 December 2009
30 September 2006
30 September 2006
6 April 2006
18 March 2005
15 March 2004
15 March 2004
6 February 2004
6 February 2004
20 January 2004
7 April 2003
7 April 2003
7 May 2002
14 May 2001
14 May 2001
21 August 2000
21 August 2000
1 June 2000
1 June 2000
16 November 1999
16 November 1999
16 November 1999
21 May 1999
21 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2401383
Holdings 1
Companies where A.R.M. Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Enterprise Holding Company No1 Limited — Owns 75–100% of shares
6 April 2016
Ceased Enterprise Holding Company No1 Limited — Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 11 July 2024 | Full accounts | 31 December 2023 |
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