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ARMILLARY TOPCO LIMITED (15235744)

ARMILLARY TOPCO LIMITED (15235744) is an active UK company. incorporated on 25 October 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ARMILLARY TOPCO LIMITED has been registered for 2 years. Current directors include CHAMAY, Marc-Henri Charles Marie, CHINN, Michael Austin, DAGGER, Rob and 4 others.

Company Number
15235744
Status
active
Type
ltd
Incorporated
25 October 2023
Age
2 years
Address
The Steward Building, London, E1 6FQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAMAY, Marc-Henri Charles Marie, CHINN, Michael Austin, DAGGER, Rob, DEJONGHE, Willem Michel Georges Clara, FERRARINI, Sergio, LLOYD, Stephen Paul, MCKAY, Robert John
SIC Codes
64209

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ARMILLARY TOPCO LIMITED

ARMILLARY TOPCO LIMITED is an active company incorporated on 25 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARMILLARY TOPCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15235744

LTD Company

Age

2 Years

Incorporated 25 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 25 October 2023 - 31 December 2024(15 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

The Steward Building 12 Steward Street London, E1 6FQ,

Previous Addresses

47 Queen Anne Street Marylebone London W1G 9JG England
From: 25 October 2023To: 30 October 2024
Timeline

11 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Feb 24
Director Joined
Jul 24
Funding Round
Aug 24
Funding Round
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

OCORIAN ADMINISTRATION (UK) LIMITED

Active
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 08 Oct 2025

CHAMAY, Marc-Henri Charles Marie

Active
12 Steward Street, LondonE1 6FQ
Born August 1967
Director
Appointed 08 Feb 2024

CHINN, Michael Austin

Active
12 Steward Street, LondonE1 6FQ
Born June 1972
Director
Appointed 08 Feb 2024

DAGGER, Rob

Active
12 Steward Street, LondonE1 6FQ
Born October 1989
Director
Appointed 25 Oct 2023

DEJONGHE, Willem Michel Georges Clara

Active
12 Steward Street, LondonE1 6FQ
Born February 1961
Director
Appointed 08 Feb 2024

FERRARINI, Sergio

Active
12 Steward Street, LondonE1 6FQ
Born August 1981
Director
Appointed 25 Oct 2023

LLOYD, Stephen Paul

Active
12 Steward Street, LondonE1 6FQ
Born October 1967
Director
Appointed 08 Feb 2024

MCKAY, Robert John

Active
12 Steward Street, LondonE1 6FQ
Born December 1966
Director
Appointed 03 Nov 2025

OCORIAN (UK) LIMITED

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 10 Mar 2025
Resigned 08 Oct 2025

MATTHEWS, Hamilton Ian

Resigned
12 Steward Street, LondonE1 6FQ
Born December 1971
Director
Appointed 31 Jul 2024
Resigned 30 Sept 2025
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Replacement Filing Of Director Appointment With Name
4 November 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 October 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 October 2025
TM02Termination of Secretary
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
30 May 2025
AP04Appointment of Corporate Secretary
Second Filing Of Confirmation Statement With Made Up Date
6 February 2025
RP04CS01RP04CS01
Legacy
4 February 2025
ANNOTATIONANNOTATION
Gazette Filings Brought Up To Date
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement
9 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
28 October 2024
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
28 August 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Memorandum Articles
1 August 2024
MAMA
Resolution
1 August 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 February 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 February 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Memorandum Articles
19 February 2024
MAMA
Resolution
19 February 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Incorporation Company
25 October 2023
NEWINCIncorporation