Introduction
Watch Company
A
ARMACON LIMITED
ARMACON LIMITED is an active company incorporated on 16 September 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ARMACON LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08692138
LTD Company
Age
12 Years
Incorporated 16 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Tapestry Building 51-52 Frith Street London, W1D 4SH,
Previous Addresses
24 Old Bond Street London W1S 4AP
From: 16 September 2013To: 29 March 2023
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Archie Erskine Bangor
Active51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
Appointed 16 Sept 2013
WARD, Archie Erskine Bangor
51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
16 Sept 2013
Active
WARD, Carolyn Jane
ResignedOld Bond Street, LondonW1S 4AP
Born April 1960
Director
Appointed 16 Sept 2013
Resigned 28 May 2014
WARD, Carolyn Jane
Old Bond Street, LondonW1S 4AP
Born April 1960
Director
16 Sept 2013
Resigned 28 May 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Archie Erskine Ward
Active51-52 Frith Street, LondonW1D 4SH
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Archie Erskine Ward
51-52 Frith Street, LondonW1D 4SH
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Carolyn Jane Ward
Active51-52 Frith Street, LondonW1D 4SH
Born April 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Carolyn Jane Ward
51-52 Frith Street, LondonW1D 4SH
Born April 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
3 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 April 2023
31 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2014