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Armacell Insulation UK Holding Limited

Armacell Insulation UK Holding Limited is an active company incorporated on 14 February 2012 with the registered office located in Oldham, Greater Manchester. Armacell Insulation UK Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07949375
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Mars Street
Oldham
OL9 6LY
Same address since incorporation
Telephone
01612877100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1973
Director • General Manager • Polish • Lives in Poland • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1962
Ultima Acquisition GB Limited
PSC
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Mutual Companies
Armacell UK Limited
Mariusz Robert Barankiewicz, Malte Witt, and 1 more are mutual people.
Active
Armacell United Kingdom Holding Limited
Mariusz Robert Barankiewicz and Malte Witt are mutual people.
Active
Moas Consultancy Limited
Andrew Robert Holmes is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.66M
Decreased by £1.11M (-0%)
Total Liabilities
-£197.08M
Decreased by £1.14M (-1%)
Net Assets
£24.58M
Increased by £30K (0%)
Debt Ratio (%)
89%
Decreased by 0.07% (-0%)
Latest Activity
Mariusz Robert Barankiewicz Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Ultima Acquisitions Gb Ltd (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Christian Pfeiffer Resigned
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mr. Andrew Robert Holmes Appointed
2 Years 7 Months Ago on 31 Mar 2023
Ultima Acquisition Gb Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Termination of appointment of Mariusz Robert Barankiewicz as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Ultima Acquisition Gb Limited as a person with significant control on 6 April 2016
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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