Armillary Topco Limited
Company Profile
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MediumArmillary Topco Limited
15235744•Private Limited With Share Capital
The Steward Building, 12 Steward Street, London, E16FQ
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Incorporated
25/10/2023
Company Age
2 years
Directors
10
Employees
108
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Armillary Topco Limited (15235744) is a private limited with share capital incorporated on 25/10/2023 (2 years old) and registered in london, E16FQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/10/2023
E16FQ
108 employees
Financial Overview
Total Assets
£325.89M
Liabilities
£375.46M
Net Assets
£-49.56M
Turnover
£31.37M
Cash
£14.05M
Key Metrics
108
Employees
10
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2025
Legacy
Category:Miscellaneous
Date:04-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Incorporation Company
Category:Incorporation
Date:25-10-2023
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
47 Queen Anne Street, London, W1G9JG
The Steward Building, 12 Steward Street, London, E1 6Fq, E16FQRegistered
Related Companies
10
Contact
The Steward Building, 12 Steward Street, London, E16FQ