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Armstrong Sub-Holdings Limited
Armstrong Sub-Holdings Limited is a dormant company incorporated on 12 April 2018 with the registered office located in Loughborough, Leicestershire. Armstrong Sub-Holdings Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 8 months ago
Company No
11306819
Private limited company
Age
7 years
Incorporated
12 April 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(7 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Armstrong Sub-Holdings Limited
Contact
Update Details
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on
21 Apr 2023
(2 years 6 months ago)
Previous address was
The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom
Companies in LE11 3QF
Telephone
Unreported
Email
Unreported
Website
Hgcapital.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael James Audis
Director • British • Lives in England • Born in May 1971
Christopher Andrew Armstrong Bayne
Director • British • Lives in UK • Born in Jan 1971
Robert Hugh Binns
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1968
Adam John Witherow Brown
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Mark Harris Friedman
Director • American • Lives in United States • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Midco Limited
Christopher Andrew Armstrong Bayne, Michael James Audis, and 3 more are mutual people.
Active
Prospectsoft Limited
Adam John Witherow Brown, Robert Hugh Binns, and 2 more are mutual people.
Active
Pay360 Limited
Adam John Witherow Brown, Robert Hugh Binns, and 2 more are mutual people.
Active
Access Paysuite Ltd
Adam John Witherow Brown, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Has Technology Limited
Robert Hugh Binns, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Dutysheet Limited
Adam John Witherow Brown, Robert Hugh Binns, and 2 more are mutual people.
Active
Caboodle Technology Limited
Adam John Witherow Brown, Robert Hugh Binns, and 2 more are mutual people.
Active
Oosha Limited
Robert Hugh Binns, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
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
£465M
Same as previous period
Total Liabilities
-£134.73M
Same as previous period
Net Assets
£330.27M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Mark Harris Friedman Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Christopher Andrew Armstrong Bayne Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mr Michael James Audis Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mr Adam John Witherow Brown Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Armstrong Topco Limited (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Guy Dubois Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Get Credit Report
Discover Armstrong Sub-Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Mark Harris Friedman on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Adam John Witherow Brown on 2 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Michael James Audis on 2 April 2024
Submitted on 16 Apr 2024
Change of details for Armstrong Topco Limited as a person with significant control on 21 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Christopher Andrew Armstrong Bayne on 2 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Guy Dubois as a director on 31 December 2022
Submitted on 23 May 2023
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Repayment History
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See All Charges & CCJs