Armour Risk Management Limited

Active07111972 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Ignace Louis Van Waesberghe
Vincenzo La Ruffa
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born December 1962 (63)
Officer history (13 former)
5 March 2026
Resigned Rotman, Jason Alan as Director
4 March 2025
Appointed Pike, Nicholas John as Director
12 October 2021
Appointed Rotman, Jason Alan as Director
12 October 2021
Resigned Flueckiger, Daniel Pascal as Director
27 August 2021
Resigned Parry, John David as Director
31 May 2021
Resigned Farrer Fisher, Hannah as Director
31 May 2021
Resigned Alcock, Thomas Peter as Director
31 May 2021
Resigned Alcock, Thomas Peter as Secretary
28 May 2021
Appointed Flueckiger, Daniel Pascal as Director
14 April 2021
Resigned Mcatee, Kevin John as Director
23 March 2021
Appointed Parry, John David as Director
20 November 2020
Appointed Alcock, Thomas Peter as Director
1 October 2020
Appointed Mcatee, Kevin John as Director
30 September 2020
Resigned Wrenn, Stuart Adam as Director
29 April 2020
Resigned Williams, John Caldicott as Director
29 April 2020
Resigned Huntington, Brad Scott as Director
15 November 2019
9 October 2019
Resigned Dalton, Sean James as Director
2 September 2019
Appointed Farrer Fisher, Hannah as Director
12 July 2019
Resigned Ryland, Steven Michael as Director
19 March 2018
Appointed Alcock, Thomas Peter as Secretary
14 April 2015
Appointed Williams, John Caldicott as Director
14 April 2015
Appointed Huntington, Brad Scott as Director
19 July 2013
Appointed Dalton, Sean James as Director
23 December 2009
Appointed Ryland, Steven Michael as Director
23 December 2009
23 December 2009
Appointed Wrenn, Stuart Adam as Director

Ownership 2 active

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

Ignace Louis Van Waesberghe
Individual · Notified 30 January 2025
Has significant influence or control
Dutch
Born July 1979 (47)
Vincenzo La Ruffa
Individual · Notified 30 January 2025
Has significant influence or control
American
Born April 1980 (46)
Former controllers (3)
30 January 2025
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
1 January 2018
Ceased Brad Scott Huntington — Owns 50–75% of shares
1 January 2018
Ceased John Caldicott Williams — Has significant influence or control (as a firm)

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£778,222) (£889,792) (£999,437)
Balance sheet detail
2024202320222021
Current Assets£555,908£920,000
Debtors£274,734£364,799£555,908£552,000
Cash£0£368,000
Creditors (< 1 year)£1,274,171£1,254,591£1,334,130£1,457,000
Net Current Assets(£999,437)(£889,792)(£778,222)(£537,000)
Shareholder Funds(£999,437)(£889,792)(£778,222)

Turnover£2,567,000
Admin Expenses£3,843,000
Staff Costs£2,113,000
Operating Profit(£1,276,000)
Profit Before Tax(£1,173,000)
Tax(£35,000)
Profit for Period(£1,138,000)

Filings

Filing history not loaded yet. See it on Companies House

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