Armworth House (UK) Limited

Active07296461 Private limited company
Incorporated
25 June 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
189-193 Earls Court Road
London
SW5 9AN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2010
British
Born February 1955 (71)
Officer history (2 former)
20 September 2025
Resigned Prosser, Terry John as Secretary
10 January 2025
Resigned Locker, Robert John as Director
25 June 2010
Appointed Lever, Gary Thomas as Director
25 June 2010
Appointed Locker, Robert John as Director
25 June 2010
Appointed Prosser, Terry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9871053
Former controllers (3)
26 November 2024
Ceased David Kirch Holdings Limited — Owns 25–50% of shares
26 November 2024
Ceased GTL Property Fund Management Limited (Company No 06302275) — Owns 25–50% of shares
16 August 2024
Ceased David Roderick Kirch — Owns 25–50% of shares (as a trust)

Group structure 30 companies

Ownership group derived from the Companies House PSC register

64 Albert Court Limited Owns 75–100% of shares
64A Albert Court Limited Owns 75–100% of shares
64B Albert Court Limited Status not confirmedOwns 75–100% of shares
64C Albert Court Limited Status not confirmedOwns 75–100% of shares
Abbeyclone Limited Status not confirmedOwns 75–100% of shares
Gainway Limited In liquidationOwns 75–100% of shares
Golden Lion (Harley Street) Limited DissolvedOwns 75–100% of shares
Albert Courtyard Development Limited Status not confirmedOwns 75–100% of shares
Armworth House (UK) Limited This company Owns 75–100% of shares
Bentley Marsh Limited DissolvedOwns 75–100% of shares
Bonza Games Limited Owns 75–100% of shares
Bonza Holdings Limited Status not confirmedOwns 75–100% of shares
Bonza Bowling Limited Status not confirmedOwns 75–100% of shares
Bonza Cricket Limited Status not confirmedOwns 75–100% of shares
Bonza Darts Limited Status not confirmedOwns 75–100% of shares
Bonza Fishing Limited Status not confirmedOwns 75–100% of shares
Bonza Sports Limited Status not confirmedOwns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
GTL Energy Holdings Limited Owns 75–100% of shares
Bournemouth Twist Limited Status not confirmedOwns 75–100% of shares
Energy Storage Systems Limited Status not confirmedOwns 75–100% of shares
Prometheus Power Limited Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited Owns 75–100% of shares
GTL Tech Holdings Limited Owns 25–50% of shares
Mitro Management Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares
Whyndyke Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022202120202019
Current Assets£2
Shareholder Funds£2£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company30 June 2026
19 January 2026Confirmation statement with no updates10 January 2026
20 September 2025Accounts for a dormant company31 December 2024
20 September 2025Termination of appointment of a secretary
20 September 2025Previous accounting period shortened
Show all recent filings

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