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Armagard Limited

Armagard Limited is an active company incorporated on 27 January 2005 with the registered office located in Birmingham, West Midlands. Armagard Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05345241
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 9 Fortnum Close
Kitts Green
Birmingham
B33 0LG
Same address for the past 19 years
Telephone
01216087210
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Apr 1990
Mr Mark Alexander Neal
PSC • British • Lives in England • Born in Feb 1957
Mrs Susan Brenda Owen
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleon Systems Limited
Susan Brenda Owen, Laurence Neal, and 1 more are mutual people.
Active
Intek Electronics Limited
Mark Alexander Neal and Susan Brenda Owen are mutual people.
Active
Arksure LLP
Susan Brenda Owen and Mark Alexander Neal are mutual people.
Active
Active
Exhol Ltd
Susan Brenda Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £30.28K (+2%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£4.45M
Increased by £359.6K (+9%)
Total Liabilities
-£1.3M
Decreased by £86.23K (-6%)
Net Assets
£3.15M
Increased by £445.83K (+16%)
Debt Ratio (%)
29%
Decreased by 4.68% (-14%)
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mr Laurence Neal Appointed
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Amended total exemption full accounts made up to 31 January 2022
Submitted on 16 May 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Appointment of Mr Laurence Neal as a director on 22 November 2022
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 13 Jan 2022
Repayment History
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