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ARMARC LIMITED (07482272)

ARMARC LIMITED (07482272) is an active UK company. incorporated on 5 January 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ARMARC LIMITED has been registered for 15 years. Current directors include STOCCO, Fiorenzo.

Company Number
07482272
Status
active
Type
ltd
Incorporated
5 January 2011
Age
15 years
Address
Balfour House, London, N12 0BP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
STOCCO, Fiorenzo
SIC Codes
68209

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Introduction
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Updated On: 05/04/2026
A

ARMARC LIMITED

ARMARC LIMITED is an active company incorporated on 5 January 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARMARC LIMITED was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

07482272

LTD Company

Age

15 Years

Incorporated 5 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 19 March 2026 (5 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 January 2026 (7 months ago)
Submitted on 6 January 2026 (7 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

Balfour House 741 High Road London, N12 0BP,

Timeline

5 key events • 2011 - 2013

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Nov 11
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

TEMPLE SECRETARIAL LIMITED

Resigned
Old Bailey, LondonEC4M 7EG
Corporate secretary
Appointed 05 Jan 2011
Resigned 04 Nov 2011

DOLZANI, Marco

Resigned
38100 Trento
Born March 1953
Director
Appointed 05 Jan 2011
Resigned 04 Oct 2013

STOCCO, Fiorenzo

Active
741 High Road, LondonN12 0BP
Born February 1957
Director
Appointed 04 Oct 2013

ROMANO, Armando

Resigned
Via X Villa Montagna, Trento
Born March 1960
Director
Appointed 04 Nov 2011
Resigned 04 Oct 2013

Persons with significant control

2

Mr Armando Romano

Active
741 High Road, LondonN12 0BP
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Marco Dolzani

Active
741 High Road, LondonN12 0BP
Born March 1953

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Replacement Filing Of Confirmation Statement With Made Up Date
4 April 2026
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 December 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Incorporation Company
5 January 2011
NEWINCIncorporation