AL

ARMACON LIMITED

Active

Company number 08692138

London, United Kingdom · Incorporated 16 September 2013

The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Archie Erskine Ward
Born May 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Carolyn Jane Ward
Born April 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Move Registers To Sail Company With New Address
Address
3 April 2023 View
Change Sail Address Company With New Address
Address
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Legacy
Miscellaneous
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Incorporation Company
Incorporation
16 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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