Armacon Limited

Active08692138 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Archie Erskine Ward
Carolyn Jane Ward
Accounts type
Total exemption full
Region
Greater London
Address
The Tapestry Building
51-52 Frith Street
London
W1D 4SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2013
British
Born May 1990 (36)
Officer history (1 former)
28 May 2014
Resigned Ward, Carolyn Jane as Director
16 September 2013
Appointed Ward, Archie Erskine Bangor as Director
16 September 2013
Appointed Ward, Carolyn Jane as Director

Ownership 2 active

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

Archie Erskine Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Carolyn Jane Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Holdings 1

Companies where Armacon Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£191,708
Cash
£56,745
Employees
1
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £436,522 £397,059 £168,101 £152,310 £193,736 £191,708
Balance sheet detail
202520242023202120202019
Fixed Assets£6,365
Current Assets£256,902£270,767£287,290£1,353,151£1,560,841£1,651,179
Cash£56,745£73,038£80,887£33,834£255,331£175,669
Creditors (< 1 year)£71,319£83,156£141,345£1,191,415£1,395,147£1,446,023
Net Current Assets£185,583£187,611£145,945£161,736£165,694£205,156
Net Assets£191,708£193,736£152,310£168,101£397,059£436,522
Shareholder Funds£191,708£193,736£152,310£168,101£397,059£436,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates16 September 2025
27 June 2025Total exemption full accounts30 September 2024
18 September 2024Confirmation statement with no updates16 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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