Armstrong Transaction Services Limited

Active05542977 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter James Cookson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 205
Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cookson, Peter James
Director · Appointed 22 May 2025
British
Born August 1966 (60)
Director · Appointed 4 August 2016
British
Born June 1974 (52)
Officer history (9 former)
26 January 2026
Appointed Astley-Jones, Adrian Campbell as Director
26 January 2026
Resigned Astley-Jones, Adrian Campbell as Director
14 January 2026
Resigned Mcgowan-Scanlon, Martin as Director
22 May 2025
Resigned Obertelli, Sandro David as Director
22 May 2025
Appointed Cookson, Peter James as Director
19 March 2025
Appointed Mcgowan-Scanlon, Martin as Director
16 January 2025
Appointed Obertelli, Sandro David as Director
13 November 2024
Resigned Callow, Michael John as Director
10 March 2020
Appointed Callow, Michael John as Director
23 November 2016
Resigned Illingworth, Robin Calverley as Secretary
23 November 2016
Resigned Illingworth, Robin Calverley as Director
4 August 2016
Appointed Raymond, Thomas Ralston Peter as Director
1 August 2016
Appointed Raymond, Thomas Ralston Peter as Director
1 August 2016
Resigned Raymond, Thomas Ralston Peter as Director
30 September 2015
Resigned Raymond, Thomas Ralston Peter as Director
1 June 2009
Resigned Prosser, Francis Robert as Director
22 August 2005
Appointed Raymond, Thomas Ralston Peter as Director
22 August 2005
Appointed Illingworth, Robin Calverley as Secretary
22 August 2005
Appointed Prosser, Francis Robert as Director
22 August 2005
Appointed Illingworth, Robin Calverley as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12461729
Former controllers (2)
10 March 2020
Ceased Thomas Ralston Peter Raymond — Owns 25–50% of shares
23 November 2016
Ceased Robin Calverley Illingworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,169,785
Cash
£512,437
Employees
16
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,249,151 £851,362 £1,604,092 £2,747,128 £2,339,104 £2,070,424 £1,169,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,323£13,883£15,581£22,531£3,711£3,714£34,079
Current Assets£1,565,187£2,632,504£2,750,783£3,521,173£2,267,122£1,308,341£2,849,583
Debtors£1,052,750£1,472,912£1,447,428£2,156,645£1,701,238£795,031£1,165,524
Cash£512,437£1,159,592£1,303,355£1,364,528£565,884£513,310£1,684,059
Net Current Assets£1,164,293£2,060,012£2,327,418£2,730,230£1,601,087£848,354£2,221,560
Net Assets£1,169,785£2,070,424£2,339,104£2,747,128£1,604,092£851,362£2,249,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates29 July 2026
24 February 2026Total exemption full accounts31 August 2025
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all recent filings

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