Introduction
Watch Company
A
ARMIGHORN CAPITAL LIMITED
ARMIGHORN CAPITAL LIMITED is an active company incorporated on 24 September 2018 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. ARMIGHORN CAPITAL LIMITED was registered 7 years ago.(SIC: 86102)
Status
active
Active since 7 years ago
Company No
11583495
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB,
Previous Addresses
1110 Elliott Court Business Park Coventry Business Park Herald Ave Coventry CV5 6UB England
From: 21 September 2020To: 21 September 2020
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
From: 24 September 2018To: 21 September 2020
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
3
Funding
1
Officers
7
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AHMED, Shahzada Khuram
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1972
Director
Appointed 24 Sept 2018
AHMED, Shahzada Khuram
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Director
24 Sept 2018
Active
SINGH, Navjot
ActiveCoventry Business Park, CoventryCV5 6UB
Born April 1970
Director
Appointed 24 Sept 2018
SINGH, Navjot
Coventry Business Park, CoventryCV5 6UB
Born April 1970
Director
24 Sept 2018
Active
SMITH, Philip Antony
ActiveChurch Street, LeedsLS10 2AY
Born September 1972
Director
Appointed 27 Sept 2022
SMITH, Philip Antony
Church Street, LeedsLS10 2AY
Born September 1972
Director
27 Sept 2022
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Shahzada Khuram Ahmed
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Dr Shahzada Khuram Ahmed
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Mr Navjot Singh
ActiveCoventry Business Park, CoventryCV5 6UB
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Mr Navjot Singh
Coventry Business Park, CoventryCV5 6UB
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Ac 2025 Holdings Limited
CeasedCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Ceased 27 Jun 2025
Ac 2025 Holdings Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Ceased 27 Jun 2025
Ceased
Mr Navjot Singh
CeasedCoventry Business Park,, CoventryCV5 6UB
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 12 Jun 2025
Mr Navjot Singh
Coventry Business Park,, CoventryCV5 6UB
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 12 Jun 2025
Ceased
Mr Shahzada Khuram Ahmed
CeasedCoventry Business Park, CoventryCV5 6UB
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Ceased 12 Jun 2025
Mr Shahzada Khuram Ahmed
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2018
Ceased 12 Jun 2025
Ceased
Mr Navjot Singh
CeasedEdgbaston, BirminghamB15 2LD
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Ceased 21 Mar 2019
Mr Navjot Singh
Edgbaston, BirminghamB15 2LD
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Ceased 21 Mar 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2023
12 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2023
30 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019