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Armajaro Holdings Limited

Armajaro Holdings Limited is an active company incorporated on 4 June 1998 with the registered office located in London, Greater London. Armajaro Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03575908
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
51-52 Frith Street
London
W1D 4SH
United Kingdom
Same address for the past 7 years
Telephone
02075297000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in May 1960
Director • Consultant • British • Lives in UK • Born in Jun 1992
Mr Anthony Richard Bangor Ward
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Armajaro Limited
Anthony Richard Bangor Ward, Archie Erskine Bangor Ward, and 1 more are mutual people.
Active
Armajaro Clean Energy Limited
Anthony Richard Bangor Ward, Archie Erskine Bangor Ward, and 1 more are mutual people.
Active
Armajaro Future Limited
Anthony Richard Bangor Ward, Archie Erskine Bangor Ward, and 1 more are mutual people.
Active
Lemonset Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Southern Wines Limited
Anthony Richard Bangor Ward is a mutual person.
Active
Quay Rocks Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armacon Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Incipio Group Management Ltd
Archie Erskine Bangor Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46M
Increased by £3.06M (+90%)
Turnover
£23.72M
Decreased by £30.07M (-56%)
Employees
167
Increased by 65 (+64%)
Total Assets
£49.04M
Decreased by £20.49M (-29%)
Total Liabilities
-£8.23M
Decreased by £2.14M (-21%)
Net Assets
£40.81M
Decreased by £18.36M (-31%)
Debt Ratio (%)
17%
Increased by 1.88% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 28 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Maximillian Richard Petty Ward Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 035759080012, created on 28 May 2025
Submitted on 4 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Statement by Directors
Submitted on 23 May 2025
Solvency Statement dated 23/05/25
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 19 Feb 2025
Repayment History
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