Arminers Limited

Active04057731 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Frank Hewitt
Annabelle Norton
Charlotte Norton
Owned by
Frank Hewitt
Accounts type
Dormant
Region
Greater London
Address
2 Almeric Road
London
SW11 1HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hewitt, Frank
Secretary · Appointed 20 May 2026
Hewitt, Frank
Director · Appointed 19 May 2026
British
Born July 1974 (52)
Norton, Annabelle
Director · Appointed 31 March 2026
British
Born February 1999 (27)
Norton, Charlotte
Director · Appointed 30 March 2026
British
Born February 1999 (27)
Willis, Richard Andrew
Director · Appointed 1 May 2019
Irish
Born August 1984 (42)
Officer history (23 former)
20 May 2026
Resigned Le Roux, Brett as Director
20 May 2026
Appointed Hewitt, Frank as Secretary
19 May 2026
Appointed Hewitt, Frank as Director
15 May 2026
Resigned Wills, Victoria Elizabeth as Secretary
31 March 2026
Appointed Norton, Annabelle as Director
30 March 2026
Resigned Norton, Michele Antoinette as Director
30 March 2026
Appointed Norton, Charlotte as Director
14 March 2020
Appointed Le Roux, Brett as Director
9 October 2019
Appointed Wills, Victoria Elizabeth as Secretary
14 August 2019
Resigned Mattison, Gemma Dee as Secretary
14 August 2019
Resigned Mattison, Gemma Dee as Director
1 May 2019
Appointed Willis, Richard Andrew as Director
2 May 2016
Appointed Mattison, Gemma Dee as Secretary
15 January 2016
Resigned Viros, Florian as Director
15 January 2016
Resigned Viros, Florian as Secretary
5 September 2012
Appointed Norton, Michele Antoinette as Director
29 August 2012
Appointed Viros, Florian as Secretary
13 August 2012
Resigned Kirkup, David Robinson as Secretary
8 August 2012
Resigned Kirkup, David Robinson as Director
24 October 2011
Appointed Viros, Florian as Director
17 October 2011
Resigned Kendall, Benjamin Edward Buxton as Director
5 September 2011
Appointed Kirkup, David Robinson as Secretary
5 September 2011
Appointed Mattison, Gemma Dee as Director
5 September 2011
Resigned Goss, Grant Richard, Mr. as Secretary
5 September 2011
Resigned Goss, Grant Richard, Mr. as Director
14 January 2011
Appointed Kendall, Benjamin Edward Buxton as Director
14 January 2011
Resigned Levy, Adam James, Mr. as Director
20 November 2010
Appointed Kirkup, David Robinson as Director
20 November 2010
Resigned Bernau, David Robert James, Mr. as Director
28 October 2005
Appointed Bernau, David Robert James, Mr. as Director
28 October 2005
Resigned Webster, Daniel James as Director
12 October 2005
Appointed Goss, Grant Richard, Mr. as Secretary
12 October 2005
Resigned Webster, Daniel James as Secretary
12 December 2003
Appointed Levy, Adam James, Mr. as Director
12 December 2003
Resigned Garrish, Michael Romney as Director
15 January 2003
Resigned Rutter, Sarah Louise as Director
15 January 2003
Appointed Goss, Grant Richard, Mr. as Director
1 November 2001
Appointed Webster, Daniel James as Secretary
1 November 2001
Appointed Webster, Daniel James as Director
31 October 2001
Resigned Timmis, Elizabeth Ann as Director
31 October 2001
Resigned Timmis, Elizabeth Ann as Secretary
20 September 2001
Resigned Oakley, Samantha Mary as Director
20 September 2001
Appointed Rutter, Sarah Louise as Director
21 September 2000
Appointed Timmis, Elizabeth Ann as Secretary
21 September 2000
Appointed Timmis, Elizabeth Ann as Director
21 September 2000
Appointed Garrish, Michael Romney as Director
21 September 2000
Appointed Oakley, Samantha Mary as Director
21 September 2000
Resigned Startco Limited as Corporate Secretary
21 September 2000
Resigned Newco Limited as Corporate Director
22 August 2000
Appointed Startco Limited as Corporate Secretary
22 August 2000
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Frank Hewitt
Individual · Notified 19 May 2026
Owns 25–50% of shares
British
Born July 1974 (52)
Former controllers (2)
20 May 2026
Ceased Victoria Elizabeth Wills — Has significant influence or control (as a firm)
14 August 2019
Ceased Gemma Dee Mattison — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3
Current Assets£3£3£3£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£3£3£3£0
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Termination of appointment of a secretary
12 July 2026Confirmation statement with no updates12 July 2026
6 July 2026Confirmation statement with updates6 July 2026
6 July 2026Cessation of a person with significant control
6 July 2026Appointment of a secretary
Show all recent filings

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