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Arminius Limited

Arminius Limited is an active company incorporated on 18 March 1988 with the registered office located in Caterham, Surrey. Arminius Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02232677
Private limited company
Age
37 years
Incorporated 18 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
9 The Clares
Caterham
Surrey
CR3 6RW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Property Consultant • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Deucalion Limited
Mr Geoffrey Randall is a mutual person.
Active
Deucalion (Kent) Ltd
Mr Geoffrey Randall is a mutual person.
Active
PSH (Commercial) Limited
Mr Geoffrey Randall is a mutual person.
Active
Portman Square Holdings Ltd
Mr Geoffrey Randall is a mutual person.
Active
Portman Square Estates Limited
Mr Geoffrey Randall is a mutual person.
Active
Portman Square Securities Limited
Mr Geoffrey Randall is a mutual person.
Active
PSH (Croydon) Limited
Mr Geoffrey Randall is a mutual person.
Active
Deucalion Residential Limited
Mr Geoffrey Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£471.21K
Decreased by £565.21K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£959.81K
Decreased by £538.04K (-36%)
Total Liabilities
-£4.13K
Decreased by £17.22K (-81%)
Net Assets
£955.67K
Decreased by £520.83K (-35%)
Debt Ratio (%)
0%
Decreased by 0.99% (-70%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Gillian Randall (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Claude Hubert Cameron Scott Resigned
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Gillian Randall (PSC) Appointed
3 Years Ago on 5 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Gillian Randall as a person with significant control on 5 April 2024
Submitted on 19 May 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 22 May 2023
Termination of appointment of Claude Hubert Cameron Scott as a director on 20 February 2023
Submitted on 20 Feb 2023
Notification of Gillian Randall as a person with significant control on 5 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 27 December 2022 with updates
Submitted on 31 Jan 2023
Repayment History
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