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Armada Marine Limited

Armada Marine Limited is an active company incorporated on 23 November 2004 with the registered office located in Plymouth, Devon. Armada Marine Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05293800
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Endeavour House Parkway Court
Longbridge Road
Plymouth
PL6 8LR
Same address for the past 11 years
Telephone
01579363102
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Maritime Consultants • British • Lives in UK • Born in Jun 1945
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1972
Mr Graham Andrew Rawlings
PSC • British • Lives in UK • Born in Nov 1967
Mr Mark Anthony Rawlings
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rawspeed Engine Tuning Ltd
Graham Andrew Rawlings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£246.13K
Decreased by £46.05K (-16%)
Total Liabilities
-£26.75K
Decreased by £28.5K (-52%)
Net Assets
£219.38K
Decreased by £17.55K (-7%)
Debt Ratio (%)
11%
Decreased by 8.04% (-43%)
Latest Activity
Mr Graham Andrew Rawlings Details Changed
4 Days Ago on 7 Nov 2025
Mr Graham Andrew Rawlings (PSC) Details Changed
4 Days Ago on 7 Nov 2025
Mrs Wendy Jean Rawlings Details Changed
4 Days Ago on 7 Nov 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Kathleen Rosemarie Fifield-Rhodes (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mark Anthony Rawlings (PSC) Appointed
1 Year 2 Months Ago on 9 Sep 2024
Graham Andrew Rawlings (PSC) Appointed
1 Year 2 Months Ago on 9 Sep 2024
Kathleen Rosemarie Fifield Rhodes Resigned
1 Year 3 Months Ago on 6 Aug 2024
Mr Graham Andrew Rawlings Appointed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Change of details for Mr Graham Andrew Rawlings as a person with significant control on 7 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Graham Andrew Rawlings on 7 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mrs Wendy Jean Rawlings on 7 November 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Oct 2024
Cessation of Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 9 September 2024
Submitted on 1 Oct 2024
Notification of Graham Andrew Rawlings as a person with significant control on 9 September 2024
Submitted on 30 Sep 2024
Notification of Mark Anthony Rawlings as a person with significant control on 9 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 27 Sep 2024
Repayment History
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