Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Armajaro Limited
- Incorporated
- 19 July 2003 (23 years)
- Previously known as
- Armajaro Investments Limited (until 27 August 2021)Armajaro Limited (until 12 June 2012)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51-52 Frith StreetLondonW1D 4SH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2021
British
Born May 1990 (36)
Director · Appointed 27 July 2021
British
Born June 1992 (34)
Director · Appointed 31 March 2015
British
Born May 1960 (66)
Officer history (14 former)
27 July 2021
27 July 2021
1 December 2017
Resigned Bennett, Mark Richard as Director
4 April 2016
Appointed Bennett, Mark Richard as Director
4 April 2016
Resigned Morley, Harry Michael Charles as Secretary
4 April 2016
31 March 2015
31 March 2015
1 October 2014
1 October 2014
1 October 2014
Appointed Morley, Harry Michael Charles as Secretary
1 October 2014
Resigned Tregar, David Paul as Secretary
8 August 2013
8 August 2013
Appointed Tregar, David Paul as Secretary
21 June 2011
21 June 2011
23 December 2008
23 December 2008
23 December 2008
23 December 2008
23 December 2008
31 October 2005
31 October 2005
19 July 2003
19 July 2003
19 July 2003
19 July 2003
19 July 2003
19 July 2003
19 July 2003
19 July 2003
Ownership 2 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 By Shares
Reg. no. 03575908
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03575908
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armajaro Clean Energy Limited Owns 75–100% of shares
Armajaro Limited This company Owns 75–100% of shares
Babiana LLP Holds 50–75% of voting rights
Consortia B1 SPV1 Ltd Owns 25–50% of shares
Lockside House One LLP Holds 25–50% of voting rights
Lockside House Two LLP Holds 25–50% of voting rights
JM Bower Timber Products Ltd Owns 25–50% of shares
Southern Wines Limited Right to appoint and remove directors
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
- (£50,936)
- Cash
- £1,756
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £23,174 |
| Debtors | £21,418 |
| Cash | £1,756 |
| Creditors (< 1 year) | £74,111 |
| Net Current Assets | (£50,937) |
| Net Assets | (£50,936) |
| Shareholder Funds | (£50,936) |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 15 October 2024 | Other filing |
Some other companies at this address
Other companies in this industry
London
Weybridge
London
Tyne & Wear
Patchway
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →