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Armundia United Kingdom Ltd
Armundia United Kingdom Ltd is an active company incorporated on 28 July 2023 with the registered office located in London, Greater London. Armundia United Kingdom Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
1 year 6 months ago
Company No
15034337
Private limited company
Age
2 years 3 months
Incorporated
28 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Armundia United Kingdom Ltd
Contact
Update Details
Address
24 Fitzroy Square
London
W1T 6EP
England
Address changed on
23 Jul 2025
(3 months ago)
Previous address was
20 Fitzroy Square London W1T 6EJ England
Companies in W1T 6EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gianluca Berghella
PSC • Director • Italian • Lives in Italy • Born in Sep 1965
Carlo Massimiliano Speranza
Director • Italian • Lives in Italy • Born in Apr 1964
Fabrizia Barbara Beux
Director • Italian • Lives in England • Born in Apr 1976
Elisa Forte
Director • Italian • Lives in Italy • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horizons International Consulting Ltd
Fabrizia Barbara Beux is a mutual person.
Active
Softlab GBR Ltd
Fabrizia Barbara Beux is a mutual person.
Active
Mack & Schuhle UK Ltd
Fabrizia Barbara Beux is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.95K
Increased by £21.95K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£24.57K
Increased by £19.57K (+391%)
Total Liabilities
-£132.01K
Increased by £132.01K (%)
Net Assets
-£107.44K
Decreased by £112.44K (-2249%)
Debt Ratio (%)
537%
Increased by 537.31% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mr Carlo Massimiliano Speranza Details Changed
3 Months Ago on 18 Jul 2025
Mr Gianluca Berghella (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr Gianluca Berghella Details Changed
3 Months Ago on 18 Jul 2025
Mrs Fabrizia Barbara Beux Details Changed
3 Months Ago on 18 Jul 2025
Ms Elisa Forte Details Changed
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
6 Months Ago on 16 May 2025
Mrs Fabrizia Barbara Beux Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Ms Elisa Forte on 18 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Fabrizia Barbara Beux on 18 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Gianluca Berghella on 18 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Gianluca Berghella as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Carlo Massimiliano Speranza on 18 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mrs Fabrizia Barbara Beux as a director on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 31 Jul 2024
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Repayment History
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