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Armonia UK Holdings Limited

Armonia UK Holdings Limited is an active company incorporated on 4 March 2002 with the registered office located in London, Greater London. Armonia UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04386483
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
38 Wigmore Street
London
W1U 2RU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1970
Director
Mr Patrick Thelot
PSC • French • Lives in France • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Concierge Company Limited
Armonia Sas, Guillaume Amar, and 1 more are mutual people.
Active
Privee Limited
Armonia Sas, Guillaume Amar, and 1 more are mutual people.
Active
Anabas (UK 2) Limited
Guillaume Amar and Mr Alistair Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.15M
Increased by £1.71M (+8%)
Total Liabilities
-£10.91M
Decreased by £3.78M (-26%)
Net Assets
£13.24M
Increased by £5.49M (+71%)
Debt Ratio (%)
45%
Decreased by 20.29% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Guillaume Amar Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Patrick Thelot (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Armonia Sas (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Shing Kheong Ng Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Alistair Craig Appointed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Guillaume Amar as a director on 31 May 2024
Submitted on 6 Sep 2024
Cessation of Armonia Sas as a person with significant control on 4 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Shing Kheong Ng as a secretary on 29 February 2024
Submitted on 18 Mar 2024
Notification of Patrick Thelot as a person with significant control on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 18 Mar 2024
Resolutions
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 19 Jan 2024
Repayment History
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