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Armoric Holdings Limited

Armoric Holdings Limited is an active company incorporated on 17 May 2001 with the registered office located in London, Greater London. Armoric Holdings Limited was registered 24 years ago.
Status
Active
Active since 3 years ago
Company No
04218869
Private limited company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor
One Canada Sqaure
London
E14 5AB
Same address since incorporation
Telephone
01752 338698
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.12K
Increased by £245 (+1%)
Total Liabilities
-£1
Same as previous period
Net Assets
£37.12K
Increased by £245 (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 6 Months Ago on 23 May 2024
Mr Ian John Benham Details Changed
1 Year 6 Months Ago on 23 May 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 6 Months Ago on 23 May 2024
Mr Jeremy Justin Turner Details Changed
1 Year 6 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Ms Katy Jo Kingston Details Changed
1 Year 6 Months Ago on 23 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Secretary's details changed for Mr Jeremy Justin Turner on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Ms Rebecca Jane Worthington on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Ian John Benham on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Shoaib Z Khan on 23 May 2024
Submitted on 23 May 2024
Repayment History
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