Introduction
Watch Company
Updated On: 20/07/2026
A
ARMSTRONG TOPCO LIMITED
ARMSTRONG TOPCO LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARMSTRONG TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11279201
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (4 months ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
37 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
9
Funding
16
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
NEDUNGADI, Ajit
ResignedSchool Lane, ColchesterCO7 6LZ
Born April 1970
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2020
NEDUNGADI, Ajit
School Lane, ColchesterCO7 6LZ
Born April 1970
Director
22 Jun 2018
Resigned 18 Dec 2020
Resigned
BRIAN, Jean-Baptiste Vincent Roger Robert
ResignedMore London Riverside, LondonSE1 2AP
Born May 1978
Director
Appointed 27 Mar 2018
Resigned 18 Dec 2020
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Riverside, LondonSE1 2AP
Born May 1978
Director
27 Mar 2018
Resigned 18 Dec 2020
Resigned
DUBOIS, Guy
ResignedSchool Lane, ColchesterCO7 6LZ
Born November 1954
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2020
DUBOIS, Guy
School Lane, ColchesterCO7 6LZ
Born November 1954
Director
22 Jun 2018
Resigned 18 Dec 2020
Resigned
BLUNDELL, Stephen James
ResignedSchool Lane, ColchesterCO7 6LZ
Born September 1970
Director
Appointed 22 Jun 2018
Resigned 30 Jun 2019
BLUNDELL, Stephen James
School Lane, ColchesterCO7 6LZ
Born September 1970
Director
22 Jun 2018
Resigned 30 Jun 2019
Resigned
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 17 Jun 2019
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
17 Jun 2019
Active
BOYES, Jonathan Philip
Resigned2 More London Riverside, LondonSE1 2AP
Born May 1977
Director
Appointed 27 Mar 2018
Resigned 18 Dec 2020
BOYES, Jonathan Philip
2 More London Riverside, LondonSE1 2AP
Born May 1977
Director
27 Mar 2018
Resigned 18 Dec 2020
Resigned
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 22 Jun 2018
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
22 Jun 2018
Active
FRIEDMAN, Mark Harris
ResignedSchool Lane, ColchesterCO7 6LZ
Born July 1966
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2020
FRIEDMAN, Mark Harris
School Lane, ColchesterCO7 6LZ
Born July 1966
Director
22 Jun 2018
Resigned 18 Dec 2020
Resigned
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 22 Jun 2018
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
22 Jun 2018
Active
SEIGLER III, Joseph Morgan
ResignedSchool Lane, ColchesterCO7 6LZ
Born March 1977
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2020
SEIGLER III, Joseph Morgan
School Lane, ColchesterCO7 6LZ
Born March 1977
Director
22 Jun 2018
Resigned 18 Dec 2020
Resigned
BAYNE, Christopher Andrew Armstrong
ActiveOakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
Appointed 22 Jun 2018
BAYNE, Christopher Andrew Armstrong
Oakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
22 Jun 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aldrin Bidco Limited
ActiveOakwood Drive, LoughboroughLE11 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Aldrin Bidco Limited
Oakwood Drive, LoughboroughLE11 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 14 Jun 2018
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
14 Jun 2018
Ceased
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
15 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2024
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
20 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2021
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2018
11 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2018
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2018