Filing status
- Accounts due
- 9 February 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Armadillo Associates Holdings Limited
- Incorporated
- 16 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael James ValeriatiMorana BakulaJames Andrew Ray
- Owned by
- Bond Brand Loyalty Corp.
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Distillery1-2 Avon StreetBristolBS2 0GR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Valeriati, Michael James
Director · Appointed 31 October 2025
Canadian
Born August 1989 (37)
Bakula, Morana
Director · Appointed 31 October 2025
Canadian
Born November 1982
Ray, James Andrew
Director · Appointed 16 August 2017
British
Born April 1972 (54)
Officer history (1 former)
28 October 2026
31 October 2025
Appointed Valeriati, Michael James as Director
31 October 2025
Appointed Bakula, Morana as Director
16 August 2017
Appointed Ray, James Andrew as Director
16 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bond Brand Loyalty Corp.
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5801366
Holdings 1
Companies where Armadillo Associates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2025
Ceased Rebecca Anne Ray — Owns 25–50% of shares
31 October 2025
Ceased James Andrew Ray — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,096,073
- Cash
- £975,147
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £398,802 | |||||
| Current Assets | £433,256 | |||||
| Cash | £975,147 | £759,893 | £1,112,347 | £423,785 | £459,859 | £352,896 |
| Creditors (< 1 year) | £4,159 | £6,562 | £2,035 | £28,597 | £70,380 | £94,623 |
| Creditors (> 1 year) | £0 | £50,000 | £100,000 | |||
| Net Current Assets | £338,633 | |||||
| Net Assets | £1,096,073 | £1,243,999 | £1,363,787 | £1,289,457 | £684,388 | £637,435 |
| Shareholder Funds | £1,096,073 | £1,243,999 | £1,363,787 | £1,289,457 | £684,388 | £637,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period shortened | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 9 July 2026 | Termination of appointment of a director |
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