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Armillary Topco Limited

Armillary Topco Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Armillary Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
15235744
Private limited company
Age
2 years 2 months
Incorporated 25 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Steward Building
12 Steward Street
London
E1 6FQ
United Kingdom
Address changed on 30 Oct 2024 (1 year 2 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • Belgian • Lives in Belgium • Born in Feb 1961
Director • American • Lives in United States • Born in Dec 1966
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£14.05M
Turnover
£31.37M
Employees
108
Total Assets
£325.89M
Total Liabilities
-£375.46M
Net Assets
-£49.57M
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Dec 2025
Mr Robert John Mckay Appointed
2 Months Ago on 3 Nov 2025
Ocorian Administration (Uk) Limited Appointed
3 Months Ago on 8 Oct 2025
Ocorian (Uk) Limited Resigned
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
3 Months Ago on 1 Oct 2025
Hamilton Ian Matthews Resigned
3 Months Ago on 30 Sep 2025
Ocorian (Uk) Limited Appointed
10 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Hamilton Ian Matthews as a director on 30 September 2025
Submitted on 26 Nov 2025
Submitted on 4 Nov 2025
Appointment of Mr Robert John Mckay as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Ocorian (Uk) Limited as a secretary on 10 March 2025
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 6 Feb 2025
Repayment History
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