Armadale Capital PLC

Active05541602 Public limited company
Incorporated
19 August 2005 (21 years)
Previously known as
Watermark Global PLC (until 1 July 2013)
Microfuze International PLC (until 5 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Matthew Norman Bull
Accounts type
Group
Region
Greater London
Address
Office 325E
Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2026
Last conf. stmt
19 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Payne Advisory Limited
Corporate Secretary · Appointed 6 August 2026
Bull, Matthew Norman
Director · Appointed 24 April 2020
Australian
Born August 1981 (45)
Officer history (26 former)
6 August 2026
Appointed Payne Advisory Limited as Corporate Secretary
10 September 2025
Resigned Entwhistle, Greg as Director
9 November 2024
Resigned Jones, Timothy Stephen as Secretary
18 April 2024
Resigned Johansen, Nicholas as Director
18 April 2024
Appointed Entwhistle, Greg as Director
31 March 2021
Resigned Suedi, Amne Sharifa as Director
31 March 2021
Resigned Mahede, Emmanuel Steve as Director
24 April 2020
Appointed Bull, Matthew Norman as Director
16 April 2020
Resigned Hall, Gerrard as Director
7 January 2020
Appointed Suedi, Amne Sharifa as Director
6 December 2019
Appointed Hall, Gerrard as Director
30 November 2019
Resigned Johnson, Paul as Director
11 March 2019
Appointed Johnson, Paul as Director
14 April 2017
Resigned Zorab, Charles Henry as Secretary
14 April 2017
Appointed Jones, Timothy Stephen as Secretary
1 March 2017
Resigned Frewen, William Francis as Director
16 October 2016
Appointed Johansen, Nicholas as Director
29 September 2016
Resigned Lewis, Justin Llewellyn Gareth as Director
29 September 2016
Resigned Marks, Peter Ashley as Director
10 August 2016
Resigned Tunks, Andrew James, Dr as Director
10 August 2016
Appointed Mahede, Emmanuel Steve as Director
21 July 2016
Appointed Frewen, William Francis as Director
19 May 2015
Appointed Tunks, Andrew James, Dr as Director
31 July 2013
Resigned Dikgale, Hartley Bunongoe as Director
4 June 2013
Appointed Lewis, Justin Llewellyn Gareth as Director
23 November 2012
Resigned Schoeman, Wilhelm Jacobus as Director
18 August 2011
Resigned Gunn, Adam as Director
18 August 2011
Appointed Dikgale, Hartley Bunongoe as Director
31 August 2010
Resigned Kotze, Dirk Albertus as Director
27 August 2008
Appointed Gunn, Adam as Director
1 April 2008
Appointed Zorab, Charles Henry as Secretary
31 March 2008
Resigned Dsg Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Ronaldson, Stephen Frank as Secretary
28 February 2008
Resigned Parrish, Douglas William, 190807 as Director
4 October 2007
Appointed Kotze, Dirk Albertus as Director
31 August 2007
Resigned Wall, Timothy Lawlor as Director
16 July 2007
Appointed Schoeman, Wilhelm Jacobus as Director
19 December 2006
Resigned Clegg, Robert Duncan as Director
19 December 2006
Resigned Barblett, Alexander John as Director
21 August 2006
Appointed Dsg Secretaries Limited as Corporate Secretary
31 July 2006
Resigned Hains, Phillip Allen as Secretary
28 April 2006
Appointed Barblett, Alexander John as Director
26 January 2006
Appointed Ronaldson, Stephen Frank as Secretary
26 January 2006
Resigned Gower Secretaries Limited as Corporate Secretary
28 November 2005
Appointed Parrish, Douglas William, 190807 as Director
28 November 2005
Appointed Marks, Peter Ashley as Director
28 November 2005
Appointed Clegg, Robert Duncan as Director
22 November 2005
Resigned Morzaria, Kiran Caldas as Director
21 November 2005
Appointed Hains, Phillip Allen as Secretary
23 August 2005
Resigned Gower Nominees Limited as Corporate Director
22 August 2005
Appointed Morzaria, Kiran Caldas as Director
22 August 2005
Appointed Wall, Timothy Lawlor as Director
19 August 2005
Appointed Gower Nominees Limited as Corporate Director
19 August 2005
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a secretary
31 July 2026Group of companies' accounts31 December 2024
29 July 2026Registered office address changed
8 July 2026Compulsory strike-off action has been discontinued
16 June 2026First Gazette notice for compulsory strike-off
Show all recent filings

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