Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Armoric Holdings Limited
- Incorporated
- 17 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada SqaureLondonE14 5AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (11 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
17 May 2001
17 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6199021
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
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
- £37,118
- Profit Before Tax
- £245
- Current Ratio
- 37119.0x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £37,119 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £37,118 |
| Net Assets | £37,118 |
| Shareholder Funds | £37,118 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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