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Armadillo Associates Limited

Armadillo Associates Limited is an active company incorporated on 7 January 1992 with the registered office located in , . Armadillo Associates Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02675574
Private limited company
Age
34 years
Incorporated 7 January 1992
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Distillery
1-2 Avon Street
Bristol
BS2 0GR
England
Address changed on 12 Apr 2023 (2 years 9 months ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1979
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1989
Director • Accountant • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1967
Director • President And Ceo • Canadian • Lives in Canada • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Armadillo Associates Holdings Limited
Andrew Timothy Brown and Christopher Stephen Thurling are mutual people.
Active
Mytrip By Passenger Limited
Andrew Timothy Brown is a mutual person.
Active
Salad Creative Limited
Andrew Timothy Brown is a mutual person.
Active
3D FD Limited
Andrew Timothy Brown is a mutual person.
Active
We Are Base Ltd
Andrew Timothy Brown is a mutual person.
Active
Passenger Technology Group Limited
Andrew Timothy Brown is a mutual person.
Active
Coda Communications Trustee Ltd
Andrew Timothy Brown is a mutual person.
Active
Thurling Jones Ltd
Christopher Stephen Thurling is a mutual person.
Dissolved
Brands
Armadillo CRM
Armadillo CRM is an independent agency that combines data, insight, and strategy with creativity and talent to address challenges for their clients..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.33M
Increased by £273.78K (+26%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 9 (-11%)
Total Assets
£2.46M
Decreased by £174.04K (-7%)
Total Liabilities
-£1.51M
Decreased by £355.93K (-19%)
Net Assets
£950.03K
Increased by £181.89K (+24%)
Debt Ratio (%)
61%
Decreased by 9.44% (-13%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Dec 2025
Michael Valeriati Appointed
2 Months Ago on 31 Oct 2025
Morana Bakula Appointed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Ann Risenmay Hiatt Resigned
2 Years 2 Months Ago on 3 Nov 2023
Armadillo Associates Holdings Limited (PSC) Appointed
8 Years Ago on 22 Sep 2017
James Andrew Ray (PSC) Resigned
8 Years Ago on 22 Sep 2017
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Documents
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 4 Dec 2025
Appointment of Michael Valeriati as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Morana Bakula as a director on 31 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Notification of Armadillo Associates Holdings Limited as a person with significant control on 22 September 2017
Submitted on 6 Dec 2023
Cessation of James Andrew Ray as a person with significant control on 22 September 2017
Submitted on 6 Dec 2023
Termination of appointment of Ann Risenmay Hiatt as a director on 3 November 2023
Submitted on 14 Nov 2023
Repayment History
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