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Armadale Capital Plc

Armadale Capital Plc is an active company incorporated on 19 August 2005 with the registered office located in London, Greater London. Armadale Capital Plc was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
05541602
Public limited company
Age
20 years
Incorporated 19 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Address changed on 7 Jul 2025 (2 months ago)
Previous address was PO Box 4385 05541602 - Companies House Default Address Cardiff CF14 8LH
Telephone
02072361177
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mining Executive • Australian • Lives in Australia • Born in Apr 1955
Director • Geologist • Australian • Lives in Australia • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Armadale Capital PLC
Armadale Capital is an AIM-listed investment company based in the United Kingdom, focused on investing in natural resource projects in Africa.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45K
Decreased by £1M (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.01M
Decreased by £6.23M (-86%)
Total Liabilities
-£88K
Increased by £11K (+14%)
Net Assets
£919K
Decreased by £6.25M (-87%)
Debt Ratio (%)
9%
Increased by 7.68% (+722%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Mr Greg Entwhistle Details Changed
2 Months Ago on 27 Jun 2025
Mr Matthew Norman Bull Details Changed
2 Months Ago on 27 Jun 2025
Timothy Stephen Jones Resigned
10 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Greg Entwhistle Appointed
1 Year 4 Months Ago on 18 Apr 2024
Nicholas Johansen Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 19 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Registered office address changed from PO Box 4385 05541602 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Matthew Norman Bull on 27 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Greg Entwhistle on 27 June 2025
Submitted on 7 Jul 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Termination of appointment of Timothy Stephen Jones as a secretary on 9 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year