Introduction
Watch Company
A
ARMCO ASSET MANAGEMENT LIMITED
ARMCO ASSET MANAGEMENT LIMITED is an active company incorporated on 20 April 2022 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARMCO ASSET MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14056328
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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
Overdue
Last Filed
Made up to 21 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 4 January 2026
For period ending 21 December 2025
Address
39 High Street Orpington, BR6 0JE,
Previous Addresses
9th Floor, Cornerblock 2 Cornwall Street Birmingham B3 2DX England
From: 20 April 2022To: 6 December 2022
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GALIANA, Jean-Marc
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1960
Director
Appointed 20 Apr 2022
GALIANA, Jean-Marc
High Street, OrpingtonBR6 0JE
Born August 1960
Director
20 Apr 2022
Active
MARTIN, Russell James
ActiveHigh Street, OrpingtonBR6 0JE
Born March 1972
Director
Appointed 20 Apr 2022
MARTIN, Russell James
High Street, OrpingtonBR6 0JE
Born March 1972
Director
20 Apr 2022
Active
TOTNEY, David Antony
ResignedHigh Street, OrpingtonBR6 0JE
Born March 1962
Director
Appointed 20 Apr 2022
Resigned 06 Dec 2022
TOTNEY, David Antony
High Street, OrpingtonBR6 0JE
Born March 1962
Director
20 Apr 2022
Resigned 06 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Martin
ActiveHigh Street, OrpingtonBR6 0JE
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2022
Mr Russell Martin
High Street, OrpingtonBR6 0JE
Born February 1972
Ownership of shares 75 to 100 percent
22 Dec 2022
Active
Armco Holdings Ltd
Ceased2 Cornwall Street, BirminghamB3 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Ceased 21 Dec 2022
Armco Holdings Ltd
2 Cornwall Street, BirminghamB3 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Ceased 21 Dec 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2023
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022