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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 ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15235744
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (2 days ago)
No changes occurred since incorporation
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 (10 months remaining)
Address
The Steward Building
12 Steward Street
London
E1 6FQ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
15
Controllers (PSC)
1
Secretary • Secretary
Director • Italian • Lives in UK • Born in Aug 1981
Director • Belgian • Lives in Belgium • Born in Feb 1961
Director • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited and are mutual people.
Active
Armillary Midco 1 Limited
Ocorian (UK) Limited, Marc-Henri Charles Marie Chamay, and 1 more are mutual people.
Active
Armillary Midco 2 Limited
Ocorian (UK) Limited, Marc-Henri Charles Marie Chamay, and 1 more are mutual people.
Active
Armillary Bidco Limited
Ocorian (UK) Limited, Marc-Henri Charles Marie Chamay, and 1 more are mutual people.
Active
Aosphere Limited
Ocorian (UK) Limited, Marc-Henri Charles Marie Chamay, and 1 more are mutual people.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
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
Mr Robert John Mckay Appointed
6 Days Ago on 3 Nov 2025
Ocorian Administration (Uk) Limited Appointed
1 Month Ago on 8 Oct 2025
Ocorian (Uk) Limited Resigned
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Ocorian (Uk) Limited Appointed
8 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
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Documents
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
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Repayment History
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