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Armillary Midco 1 Limited

Armillary Midco 1 Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Armillary Midco 1 Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15235868
Private limited company
Age
1 year 12 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Steward Building
12 Steward Street
London
E1 6FQ
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Aug 1967
Armillary Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armillary Midco 2 Limited
Marc-Henri Charles Marie Chamay, Claire Elizabeth Farley, and 2 more are mutual people.
Active
Armillary Bidco Limited
Marc-Henri Charles Marie Chamay, Claire Elizabeth Farley, and 2 more are mutual people.
Active
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 Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Armillary Topco Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Aosphere Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£241.03M
Total Liabilities
-£28.51M
Net Assets
£212.52M
Debt Ratio (%)
12%
Latest Activity
Ocorian Administration (Uk) Limited Appointed
14 Days Ago on 8 Oct 2025
Ocorian (Uk) Limited Resigned
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Ocorian (Uk) Limited Appointed
7 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
9 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Aug 2024
Sergio Ferrarini Resigned
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Ocorian Administration (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
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ocorian (Uk) Limited as a secretary on 10 March 2025
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 8 Jan 2025
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 30 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Aug 2024
Repayment History
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