Armadale Capital Plc

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armadale capital plc
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Armadale Capital Plc

05541602•Public Limited With Share Capital

Office 325E, Building 3, North London Business Park, London, N111GN
WebsiteEmail02072361177

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Incorporated

19/08/2005

Company Age

21 years

Directors

2

Employees

3

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Armadale Capital Plc (05541602) is a public limited with share capital incorporated on 19/08/2005 (21 years old) and registered in london, N111GN. The company operates under SIC code 64205 - activities of financial services holding companies.

Armadale capital plc is a mining & metals company based out of 55 gower street, london, united kingdom.

Public Limited With Share Capital
SIC: 64205
Micro
Incorporated 19/08/2005
N111GN
3 employees

Financial Overview

Total Assets

£873.0K

Liabilities

£357.0K

Net Assets

£516.0K

Turnover

£48.0K

Cash

£5.0K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
matthew norman bull
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2026
Gazette Notice Compulsory
Category:Gazette
Date:16-06-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:18-06-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:18-06-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:18-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Legacy
Category:Miscellaneous
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-10-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-09-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date23/07/2026
Latest Accounts31/12/2024

Trading Addresses

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Office 325E, Building 3, North London Business Park, London, Other N11 1Gn, N111GNRegistered

Contact

02072361177
info@armadalecapitalplc.com
armadalecapitalplc.com
Office 325E, Building 3, North London Business Park, London, N111GN