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Armada Topco Limited

Armada Topco Limited is an active company incorporated on 16 December 2020 with the registered office located in Gloucester, Gloucestershire. Armada Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13085247
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1144 Regent Court The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Unit 1144 Regent Court the Square Brockworth Gloucester GL3 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Non-Executive Director • French • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1980
Director • Chairman • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Aug 1984
Director • Ceo • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Armada Midco Limited
Christopher Blackwell-Frost, Mr Tobias Zachary Gowers, and 1 more are mutual people.
Active
Armada Bidco Limited
Christopher Blackwell-Frost, Mr Tobias Zachary Gowers, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Spaicol Germany Limited
Thomas William John Shaw Le Strange, Peter John Moore, and 1 more are mutual people.
Active
Andromeda Infrastructure Limited
Thomas William John Shaw Le Strange, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Andromeda Bidco Limited
Thomas William John Shaw Le Strange, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Vanguard Healthcare Solutions Limited
Christopher Blackwell-Frost and Mr Tobias Zachary Gowers are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.22M
Decreased by £1.04M (-4%)
Turnover
£62.57M
Decreased by £17.85M (-22%)
Employees
151
Increased by 10 (+7%)
Total Assets
£160.82M
Decreased by £5.83M (-3%)
Total Liabilities
-£97.6M
Decreased by £2.21M (-2%)
Net Assets
£63.22M
Decreased by £3.62M (-5%)
Debt Ratio (%)
61%
Increased by 0.8% (+1%)
Latest Activity
Own Shares Purchased
4 Months Ago on 14 Apr 2025
Own Shares Purchased
4 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Thomas William John Shaw Le Strange Details Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 6 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 6 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Director's details changed for Mr Thomas William John Shaw Le Strange on 30 August 2024
Submitted on 22 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Purchase of own shares.
Submitted on 6 Oct 2023
Cancellation of shares. Statement of capital on 3 August 2023
Submitted on 6 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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