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Armstrong Transaction Services Limited

Armstrong Transaction Services Limited is an active company incorporated on 22 August 2005 with the registered office located in Harrow, Greater London. Armstrong Transaction Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05542977
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 205, Cervantes House 5-9 Headstone Road
Harrow
HA1 1PD
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 132-134 College Road Harrow HA1 1BQ England
Telephone
020 76619324
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1974
Director • Finance Director • British • Lives in England • Born in Nov 1961
Director • Managing Partner • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstronger Group Ltd
Mr Thomas Ralston Peter Raymond, Michael John Callow, and 4 more are mutual people.
Active
Durford Wood Landowners Limited
Sandro David Obertelli is a mutual person.
Active
Homer Bartholomew Limited
Mr Thomas Ralston Peter Raymond is a mutual person.
Active
Cowls Property Ltd
Martin McGowan-Scanlon is a mutual person.
Active
36 Aubert Park Management Company Limited
Michael John Callow is a mutual person.
Active
Control Room Services Limited
Martin McGowan-Scanlon is a mutual person.
Dissolved
Brands
Armstrong
Armstrong provides operational recommendations to management teams and investors, assisting them in making investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £143.76K (-11%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.65M
Decreased by £119.98K (-4%)
Total Liabilities
-£575.96K
Increased by £148.7K (+35%)
Net Assets
£2.07M
Decreased by £268.68K (-11%)
Debt Ratio (%)
22%
Increased by 6.32% (+41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Peter Cookson Appointed
5 Months Ago on 22 May 2025
Sandro David Obertelli Resigned
5 Months Ago on 22 May 2025
Martin Mcgowan-Scalon Details Changed
7 Months Ago on 19 Mar 2025
Martin Mcgowan-Scalon Appointed
7 Months Ago on 19 Mar 2025
Mr Sandro David Obertelli Appointed
9 Months Ago on 16 Jan 2025
Michael John Callow Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Peter Cookson as a director on 22 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Sandro David Obertelli as a director on 22 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Martin Mcgowan-Scalon on 19 March 2025
Submitted on 24 Mar 2025
Appointment of Martin Mcgowan-Scalon as a director on 19 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Sandro David Obertelli as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Michael John Callow as a director on 13 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Repayment History
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