Armac Environmental Limited

Active04477142 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Demolition (43110)
Owned by
Adrian John Mclean
Charles Noel Mclean
Accounts type
Unaudited abridged
Region
West Midlands
Address
Stonebridge House
Kenilworth Road
Meriden
CV7 7LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 July 2002
British
Director · Appointed 4 July 2002
British
Born May 1958 (68)
Director · Appointed 4 July 2002
Irish
Born June 1969 (57)
Director · Appointed 4 July 2002
Irish
Born May 1975 (51)
Officer history (2 former)
4 July 2002
Appointed Mclean, Noel as Secretary
4 July 2002
Appointed Dudley, Mark Ian as Director
4 July 2002
Appointed Mclean, Adrian John as Director
4 July 2002
Appointed Mclean, Noel as Director
4 July 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
4 July 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
4 July 2002
Appointed Jpcord Limited as Corporate Nominee Director
4 July 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1969 (57)
Charles Noel Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1975 (51)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,389,034
Cash
£64,616
Employees
13
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 £409,988 £750,157 £1,389,034
Balance sheet detail
202420222021
Fixed Assets£113,322£159,755£78,495
Current Assets£1,537,935£1,399,996£480,118
Debtors£1,473,319£1,310,143£360,509
Cash£64,616£89,853£119,609
Creditors (< 1 year)£241,902£736,669£135,737
Creditors (> 1 year)£39,722
Net Current Assets£1,296,033£663,327£344,381
Net Assets£1,389,034£750,157£409,988
Shareholder Funds£1,389,034£750,157£409,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates13 May 2026
14 October 2025Unaudited abridged accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
2 October 2024Unaudited abridged accounts31 December 2023
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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