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Army And Navy Club Limited

Army And Navy Club Limited is an active company incorporated on 22 April 2013 with the registered office located in London, Greater London. Army And Navy Club Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08499108
Private limited by guarantee without share capital
Age
12 years
Incorporated 22 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Pall Mall
London
SW1Y 5JN
Same address for the past 5 years
Telephone
02079309721
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • Naval Officer • British • Lives in England • Born in May 1965
Director • Chartererd Accountant • British • Lives in England • Born in Aug 1946
Director • Chairman • British • Lives in England • Born in Apr 1949
Director • Retired • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Investment Management Services Limited
Alan John Haig is a mutual person.
Active
Statchase Investments Limited
Alan John Haig is a mutual person.
Active
Aston Martin Owners Club Limited
Alan John Haig is a mutual person.
Active
The Society Of Designer-Craftsmen
John Angus Theophilus is a mutual person.
Active
The Military Wives Choirs Foundation
Elizabeth Mary McWhirter is a mutual person.
Active
Agillex Ltd
Stewart John Forbes James is a mutual person.
Active
E2m Associates Ltd
Captain Eugene Peter Morgan is a mutual person.
Active
Cobweb Cyber Limited
Captain Michael John Hawthorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£978.18K
Increased by £266.88K (+38%)
Turnover
£7.26M
Increased by £179.19K (+3%)
Employees
108
Increased by 10 (+10%)
Total Assets
£8.53M
Increased by £776.31K (+10%)
Total Liabilities
-£2.08M
Decreased by £51.87K (-2%)
Net Assets
£6.45M
Increased by £828.18K (+15%)
Debt Ratio (%)
24%
Decreased by 3.11% (-11%)
Latest Activity
Lieutenant Commander Bryce Mitchell O'hara Appointed
2 Months Ago on 2 Jul 2025
Mr Alan John Haig Appointed
2 Months Ago on 2 Jul 2025
Mr David Fergus Gibbs Appointed
2 Months Ago on 2 Jul 2025
Stewart John Forbes James Resigned
2 Months Ago on 2 Jul 2025
John Angus Theophilus Resigned
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Colonel Neil Anthony Johnson Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Peter Anderson Lamb Appointed
1 Year 2 Months Ago on 3 Jul 2024
Captain Eugene Morgan Appointed
1 Year 2 Months Ago on 3 Jul 2024
Get Credit Report
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Documents
Appointment of Lieutenant Commander Bryce Mitchell O'hara as a director on 2 July 2025
Submitted on 16 Jul 2025
Termination of appointment of John Angus Theophilus as a director on 2 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Stewart John Forbes James as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Alan John Haig as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr David Fergus Gibbs as a director on 2 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Colonel Neil Anthony Johnson as a director on 3 July 2024
Submitted on 18 Jul 2024
Appointment of Colonel Kearn Malin as a director on 3 July 2024
Submitted on 16 Jul 2024
Appointment of Captain Eugene Morgan as a director on 3 July 2024
Submitted on 16 Jul 2024
Repayment History
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