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Armored Holdings Ltd

Armored Holdings Ltd is an active company incorporated on 24 November 2022 with the registered office located in Peterborough, Northamptonshire. Armored Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14504135
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1981
Director • Branch General Manager • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Feb 1977
Mr Jonathan Edward Wakerley
PSC • British • Lives in UK • Born in Feb 1977
Mr Kristian Jean Debry
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
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Site Watch Group Limited
Jonathan Edward Richard Wakerley and Kristian Jean Debry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200.1K
Total Liabilities
-£200K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Jonathan Edward Wakerley (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Kristian Jean Debry (PSC) Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Jonathan Edward Wakerley (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Mr Jonathan Edward Richard Wakerley Details Changed
11 Months Ago on 26 Sep 2024
Mr Kristian Jean Debry Details Changed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Roberto Edoardo Baldacci Resigned
11 Months Ago on 19 Sep 2024
Mr Jonathan Edward Wakerley (PSC) Details Changed
11 Months Ago on 12 Sep 2024
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Documents
Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 20 March 2025
Submitted on 24 Apr 2025
Notification of Kristian Jean Debry as a person with significant control on 20 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 26 September 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Kristian Jean Debry on 26 September 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Jonathan Edward Richard Wakerley on 26 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Termination of appointment of Roberto Edoardo Baldacci as a director on 19 September 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 12 Oct 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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