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Armac Environmental Limited

Armac Environmental Limited is an active company incorporated on 4 July 2002 with the registered office located in Coventry, West Midlands. Armac Environmental Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04477142
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stonebridge House
Kenilworth Road
Meriden
CV7 7LJ
England
Same address for the past 9 years
Telephone
01675443788
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British
Director • Managing Director • British • Lives in England • Born in May 1958
Director • Irish • Lives in UK • Born in Jun 1969
Mr Mark Ian Dudley
PSC • British • Lives in England • Born in May 1958
Mr Charles Noel McLean
PSC • Irish • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Armac Demolition Limited
Noel McLean, , and 1 more are mutual people.
Active
Stonebridge Plant Limited
Noel McLean, , and 1 more are mutual people.
Active
Eaglebeam Limited
Noel McLean and Adrian John McLean are mutual people.
Active
McLean Estates Limited
Noel McLean and Adrian John McLean are mutual people.
Active
Crawley Brook Limited
Noel McLean is a mutual person.
Active
AG93 Limited
Adrian John McLean is a mutual person.
Active
Saint Aidan's Limited
Adrian John McLean is a mutual person.
Active
Dismantling & Engineering Limited
Mark Ian Dudley is a mutual person.
In Administration
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
£64.62K
Decreased by £44.84K (-41%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.65M
Increased by £202.73K (+14%)
Total Liabilities
-£262.22K
Decreased by £23.9K (-8%)
Net Assets
£1.39M
Increased by £226.63K (+19%)
Debt Ratio (%)
16%
Decreased by 3.87% (-20%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 6 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 13 Jul 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 21 Mar 2022
Confirmation statement made on 4 July 2021 with no updates
Submitted on 8 Jul 2021
Repayment History
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