Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Armonia UK Holdings Limited
- Incorporated
- 4 March 2002 (24 years)
- Previously known as
- The Private Group Limited (until 26 May 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Patrick Thelot
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 Wigmore StreetLondonW1U 2RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
British
Born June 1971 (55)
Corporate Director · Appointed 26 January 2018
Officer history (8 former)
31 May 2024
29 February 2024
Resigned Ng, Shing Kheong as Secretary
16 November 2023
5 August 2022
26 January 2018
26 January 2018
26 January 2018
26 January 2018
25 April 2012
25 August 2011
Appointed Ng, Shing Kheong as Secretary
25 August 2011
21 March 2002
21 March 2002
21 March 2002
21 March 2002
21 March 2002
4 March 2002
4 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Thelot
Individual · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born December 1948 (77)
Holdings 2
Companies where Armonia UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
4 March 2024
Ceased Armonia Sas — Owns 75–100% of shares
26 January 2018
Ceased Armonia Sas — Owns 75–100% of shares
26 January 2018
Ceased Patrick Thelot — Owns 75–100% of shares
26 January 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £67,254
- Cash
- £1,243
- Profit Before Tax
- £342,398
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 353.4x
- Return on Equity
- 509%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £290 | £290 |
| Current Assets | £67,154 | £67,154 |
| Cash | £1,243 | £785 |
| Creditors (< 1 year) | £190 | £190 |
| Net Current Assets | £66,964 | £66,964 |
| Net Assets | £67,254 | £67,254 |
| Shareholder Funds | £67,254 | £67,254 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 4 March 2025 |
Some other companies at this address
Other companies in this industry
Cardiff
London
Farnborough
Haywards Heath
Middlesbrough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →