Armajaro Holdings Limited
Company Profile
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MediumArmajaro Holdings Limited
03575908•Private Limited With Share Capital
51-52 Frith Street, London, W1D4SH
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Incorporated
04/06/1998
Company Age
27 years
Directors
3
Employees
167
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Armajaro Holdings Limited (03575908) is a private limited with share capital incorporated on 04/06/1998 (27 years old) and registered in london, W1D4SH. The company operates under SIC code 70100 - activities of head offices.
Established in 1998, armajaro holdings has historically traded soft commodities and related derivative products.in 2017 the group became a family office with the intention of continuing to trade whilst also investing in early-stage and scaling businesses and developing its south african real estate ...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/06/1998
W1D4SH
167 employees
Financial Overview
Total Assets
£49.04M
Liabilities
£8.23M
Net Assets
£40.81M
Turnover
£23.71M
Cash
£6.46M
Key Metrics
167
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Legacy
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Resolution
Category:Resolution
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Legacy
Category:Capital
Date:11-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2019
Legacy
Category:Insolvency
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Capital Cancellation Shares
Category:Capital
Date:25-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2019
Capital Directors Statement Auditors Report
Category:Capital
Date:25-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Legacy
Category:Capital
Date:24-01-2019
Legacy
Category:Insolvency
Date:24-01-2019
Resolution
Category:Resolution
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Memorandum Articles
Category:Incorporation
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Capital Redomination Of Shares
Category:Capital
Date:13-02-2018
Capital Redomination Of Shares
Category:Capital
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-11-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Memorandum Articles
Category:Incorporation
Date:06-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Charles Street, London, W1J5DS
51-52 Frith Street, London, W1D4SHRegistered
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