Introduction
Watch Company
A
ARMAJARO CLEAN ENERGY LIMITED
ARMAJARO CLEAN ENERGY LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). ARMAJARO CLEAN ENERGY LIMITED was registered 4 years ago.(SIC: 27900)
Status
active
Active since 4 years ago
Company No
13668544
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
51-52 Frith Street London, W1D 4SH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARD, Anthony Richard Bangor
ActiveFrith Street, LondonW1D 4SH
Born May 1960
Director
Appointed 08 Oct 2021
WARD, Anthony Richard Bangor
Frith Street, LondonW1D 4SH
Born May 1960
Director
08 Oct 2021
Active
WARD, Archie Erskine Bangor
ActiveFrith Street, LondonW1D 4SH
Born May 1990
Director
Appointed 08 Oct 2021
WARD, Archie Erskine Bangor
Frith Street, LondonW1D 4SH
Born May 1990
Director
08 Oct 2021
Active
WARD, Maximillian Richard Petty
ActiveFrith Street, LondonW1D 4SH
Born June 1992
Director
Appointed 08 Oct 2021
WARD, Maximillian Richard Petty
Frith Street, LondonW1D 4SH
Born June 1992
Director
08 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Armajaro Holdings Limited
Frith Street, LondonW1D 4SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
24 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2023
24 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2023
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2021