Armaec Energy Group Limited

Active06421005 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
Armaec UK Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2017
British
Born September 1953 (73)
Pedersen, Arvid Traaseth
Secretary · Appointed 1 September 2016
Director · Appointed 1 June 2009
Indian
Born December 1975 (50)
Officer history (15 former)
1 December 2020
Resigned Hovsepian, Allen, Dr as Director
10 April 2017
Appointed Pedersen, Arvid Traaseth as Director
3 April 2017
Resigned Morris, Christopher William, Dr as Director
8 February 2017
Resigned Hughes, Peter Robert as Director
1 September 2016
Appointed Pedersen, Arvid Traaseth as Secretary
31 August 2016
Resigned Unnikandeth, Raj Kumar as Secretary
31 August 2016
Resigned Unnikandeth, Raj Kumar as Director
1 April 2016
Resigned Raman, Chandra as Director
2 August 2010
Resigned Rodker, Paul Anthony as Director
2 August 2010
Appointed Unnikandeth, Raj Kumar as Secretary
2 August 2010
Resigned Hovell, Frank Stuart as Secretary
2 August 2010
Resigned Hovsepian, Vernon as Director
2 August 2010
Resigned Hovell, Frank Stuart as Director
6 July 2010
Resigned French, Frederick John as Director
23 June 2010
Appointed Unnikandeth, Raj Kumar as Director
16 April 2010
Appointed Hughes, Peter Robert as Director
2 January 2010
Appointed Morris, Christopher William, Dr as Director
1 December 2009
Appointed Raman, Chandra as Director
8 November 2009
Appointed Hovsepian, Allen, Dr as Director
1 June 2009
Appointed Punnose, Suchit as Director
28 May 2009
Appointed Rodker, Paul Anthony as Director
10 November 2008
Appointed French, Frederick John as Director
28 August 2008
Appointed Hovell, Frank Stuart as Director
28 August 2008
Resigned Tandon, Samit as Secretary
28 August 2008
Resigned Tandon, Samit as Director
28 August 2008
Appointed Hovell, Frank Stuart as Secretary
20 November 2007
Appointed Tandon, Samit as Secretary
20 November 2007
Appointed Tandon, Samit as Director
20 November 2007
Appointed Hovsepian, Vernon as Director
7 November 2007
Appointed Brighton Secretary Limited as Corporate Secretary
7 November 2007
Resigned Brighton Secretary Limited as Corporate Secretary
7 November 2007
Appointed Brighton Director Limited as Corporate Director
7 November 2007
Resigned Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 06228303

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Altfin Tech PLC Owns 25–50% of shares
Armaec Energy Group Limited This company Owns 25–50% of shares (as a firm)
Carter Savoy Limited Owns 75–100% of shares (as a firm)
Crowd Invest Global UK Limited Owns 25–50% of shares
Crowd Investments Limited Owns 50–75% of shares (as a firm)
Crowd Investments Nominee Limited Owns 75–100% of shares
Eco Hotels UK PLC Owns 25–50% of shares (as a firm)
Phillpotts Dowding Limited Owns 75–100% of shares (as a firm)
Rram Bonds PLC Owns 75–100% of shares (as a firm)
Substantia Real Estate Limited Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£142,779
Cash
£100
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £181,618 £223,787 £213,371 £198,099 £144,793 £143,574 £142,779
Balance sheet detail
2026202520242023202220212020
Fixed Assets£35,114
Current Assets£165,939£172,220£184,775£237,397£258,177£273,537£227,753
Debtors£165,839£172,139£184,689£236,865£257,991£273,130£227,706
Cash£100£81£86£532£186£407£47
Creditors (< 1 year)£6,628£81,249
Creditors (> 1 year)£22,860£28,347£33,833£39,298£38,178£49,750
Net Current Assets£165,639£171,921£178,626£237,397£251,549£273,537£146,504
Net Assets£142,779£143,574£144,793£198,099£213,371£223,787£181,618
Shareholder Funds£198,099£213,371£223,787£181,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with updates31 March 2026
24 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates31 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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