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Armadillo Associates Holdings Limited

Armadillo Associates Holdings Limited is an active company incorporated on 16 August 2017 with the registered office located in . Armadillo Associates Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10919517
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
The Distillery
1-2 Avon Street
Bristol
BS2 0GR
England
Address changed on 12 Apr 2023 (2 years 7 months ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Canadian • Lives in Canada • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1982
Director • Canadian • Lives in Canada • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Armadillo Associates Limited
Christopher Stephen Thurling and Andrew Timothy Brown are mutual people.
Active
Mytrip By Passenger Limited
Andrew Timothy Brown is a mutual person.
Active
Salad Creative Limited
Andrew Timothy Brown is a mutual person.
Active
3D FD Limited
Andrew Timothy Brown is a mutual person.
Active
We Are Base Ltd
Andrew Timothy Brown is a mutual person.
Active
Passenger Technology Group Limited
Andrew Timothy Brown is a mutual person.
Active
Rubicon Employee Ownership Trustee Limited
Andrew Timothy Brown is a mutual person.
Active
Coda Communications Trustee Ltd
Andrew Timothy Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£975.15K
Increased by £215.25K (+28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1M
Decreased by £150.33K (-12%)
Total Liabilities
-£4.16K
Decreased by £2.4K (-37%)
Net Assets
£1.1M
Decreased by £147.93K (-12%)
Debt Ratio (%)
0%
Decreased by 0.15% (-28%)
Latest Activity
Rebecca Anne Ray (PSC) Resigned
15 Days Ago on 31 Oct 2025
James Andrew Ray (PSC) Resigned
15 Days Ago on 31 Oct 2025
Bond Brand Loyalty Corp. (PSC) Appointed
15 Days Ago on 31 Oct 2025
Michael Valeriati Details Changed
15 Days Ago on 31 Oct 2025
Morana Bakula Appointed
15 Days Ago on 31 Oct 2025
Michael Valeriati Appointed
15 Days Ago on 31 Oct 2025
Full Accounts Submitted
17 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Director's details changed for Michael Valeriati on 31 October 2025
Submitted on 5 Nov 2025
Cessation of James Andrew Ray as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Notification of Bond Brand Loyalty Corp. as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Rebecca Anne Ray as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Michael Valeriati as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Morana Bakula as a director on 31 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Oct 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Repayment History
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