Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Armaven (UK) Limited
- Incorporated
- 5 December 2006 (19 years)
- Industry
- Marine fishing (03110)
- Directors
- Jose Antonio Sotelo DiosAntonio Sotelo Gutierrez
- Owned by
- Armaven SA
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 18 GlebelandsBuckfastleighTQ11 0BJ
Officers 3 active
Officer details are public data from the Companies House register.
Sotelo Dios, Jose Antonio
Director · Appointed 20 March 2025
Spanish
Born May 1969 (57)
Gonzalez, Diane Elaine
Secretary · Appointed 28 May 2021
Gutierrez, Antonio Sotelo
Director · Appointed 5 December 2006
Spanish
Born October 1947 (79)
Officer history (2 former)
20 March 2025
Appointed Sotelo Dios, Jose Antonio as Director
17 March 2025
Resigned Martinez, Fernando Juan Oya, Dr as Director
28 May 2021
Appointed Gonzalez, Diane Elaine as Secretary
28 May 2021
Resigned Souto, Joseph as Secretary
5 December 2006
Appointed Gutierrez, Antonio Sotelo as Director
5 December 2006
Appointed Souto, Joseph as Secretary
5 December 2006
Appointed Martinez, Fernando Juan Oya, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Armaven SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad Anonima
Antonio Sotelo Gutierrez
Individual · Notified 6 April 2016
Right to appoint and remove directors
Spanish
Born October 1947 (79)
Former controllers (1)
18 March 2025
Ceased Fernando Juan Oya Martinez — 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
- Cash
- £59,350
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,210 | £5,986 | £5,828 | £5,988 | EUR 6 | EUR 9,064 |
| Current Assets | £210,981 | £322,820 | £374,385 | £423,674 | EUR 326,117 | EUR 322,031 |
| Debtors | £151,631 | £222,017 | £211,783 | £255,264 | ||
| Cash | £59,350 | £100,803 | £162,602 | £168,410 | ||
| Creditors (< 1 year) | £434,466 | £677,257 | £603,651 | £585,789 | EUR 672,340 | EUR 875,099 |
| Net Current Assets | (£223,485) | (£354,437) | (£229,266) | (£162,115) | (EUR 346,223) | (EUR 553,068) |
| Shareholder Funds | (£217,275) | (£348,451) | (£223,438) | (£156,127) | (EUR 349,757) | (EUR 547,254) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Appointment of a director | |||
| 31 March 2025 | Termination of appointment of a director |
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