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Armada Technologies Limited

Armada Technologies Limited is an active company incorporated on 28 April 2020 with the registered office located in Liverpool, Merseyside. Armada Technologies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576682
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rodney Chambers
40 Rodney Street
Liverpool
L1 9AA
England
Address changed on 10 Sep 2024 (1 year ago)
Previous address was Egerton House Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom
Telephone
07740 373671
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1961
Director • Investor • British • Lives in Guernsey • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Oct 1988
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Global Consulting Limited
Andrew Kenneth Marshall is a mutual person.
Active
Makai Yachts Ltd
Thomas Oliver Whitby is a mutual person.
Active
Armson Management Limited
Roger Armson is a mutual person.
Active
Four Blade Media Limited
Thomas Oliver Whitby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.49K
Increased by £180.78K (+288%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.94M
Increased by £1.29M (+200%)
Total Liabilities
-£1.5M
Increased by £827.19K (+123%)
Net Assets
£433.62K
Increased by £463.35K (-1559%)
Debt Ratio (%)
78%
Decreased by 27.02% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Alexander Mark Routledge (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Mr Roger Armson (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Mr Thomas Oliver Whitby Details Changed
10 Months Ago on 10 Nov 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Mr Roger Armson Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Robert George Shaw Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Richard Tyrrell Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Alexander Mark Routledge Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 12 Jun 2025
Change of details for Mr Alexander Mark Routledge as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Mr Alexander Mark Routledge on 31 January 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 9 Dec 2024
Change of details for Mr Roger Armson as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Thomas Oliver Whitby on 10 November 2024
Submitted on 20 Nov 2024
Repayment History
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