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Armah Switchgear Limited

Armah Switchgear Limited is an active company incorporated on 1 February 1991 with the registered office located in . Armah Switchgear Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02579291
Private limited company
Age
34 years
Incorporated 1 February 1991
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4 Hillthorn Business Park
Infiniti Drive
Washington
NE37 3BR
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 3 Gadwall Road Houghton Le Spring DH4 5NL England
Telephone
01914192000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Aap Holdings Limited
Alan Hawkins, , and 3 more are mutual people.
Active
Connor Capital Limited
Dermot John Guerin and Philip Cameron Hall are mutual people.
Active
Edsp Solutions Limited
Dermot John Guerin is a mutual person.
Active
Connor Asset Management Limited
Dermot John Guerin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £905.62K (+298%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 2 (+4%)
Total Assets
£4.49M
Increased by £1.13M (+34%)
Total Liabilities
-£3.17M
Increased by £867.92K (+38%)
Net Assets
£1.32M
Increased by £260.03K (+25%)
Debt Ratio (%)
71%
Increased by 2.12% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Philip Cameron Hall Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Dermot John Guerin Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Sean Diarmiad Guerin Appointed
1 Year 1 Month Ago on 1 Oct 2024
Alan Hawkins Resigned
1 Year 1 Month Ago on 1 Oct 2024
Alan Hawkins Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 3 Gadwall Road Houghton Le Spring DH4 5NL England to 4 Hillthorn Business Park Infiniti Drive Washington NE37 3BR on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Philip Cameron Hall as a director on 1 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 18 Tower Road Glover West Industrial Estate Washington Tyne and Wear NE37 2SH United Kingdom to 3 Gadwall Road Houghton Le Spring DH4 5NL on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Dermot John Guerin as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Sean Diarmiad Guerin as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Alan Hawkins as a secretary on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Alan Hawkins as a director on 1 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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