Introduction
Watch Company
A
ARMILLARY MIDCO 1 LIMITED
ARMILLARY MIDCO 1 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 MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15235868
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 25 October 2023 - 31 December 2024(15 months)
Type: Full 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 24 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
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
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 08 Oct 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
08 Oct 2025
Active
FARLEY, Claire Elizabeth
Active12 Steward Street, LondonE1 6FQ
Born September 1970
Director
Appointed 08 Feb 2024
FARLEY, Claire Elizabeth
12 Steward Street, LondonE1 6FQ
Born September 1970
Director
08 Feb 2024
Active
MCKAY, Robert John
Active12 Steward Street, LondonE1 6FQ
Born December 1966
Director
Appointed 03 Nov 2025
MCKAY, Robert John
12 Steward Street, LondonE1 6FQ
Born December 1966
Director
03 Nov 2025
Active
OCORIAN (UK) LIMITED
Resigned20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 10 Mar 2025
Resigned 08 Oct 2025
OCORIAN (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
10 Mar 2025
Resigned 08 Oct 2025
Resigned
CHAMAY, Marc-Henri Charles Marie
Resigned12 Steward Street, LondonE1 6FQ
Born August 1967
Director
Appointed 08 Feb 2024
Resigned 01 Dec 2025
CHAMAY, Marc-Henri Charles Marie
12 Steward Street, LondonE1 6FQ
Born August 1967
Director
08 Feb 2024
Resigned 01 Dec 2025
Resigned
DAGGER, Rob
ResignedMarylebone, LondonW1G 9JG
Born October 1989
Director
Appointed 25 Oct 2023
Resigned 08 Feb 2024
DAGGER, Rob
Marylebone, LondonW1G 9JG
Born October 1989
Director
25 Oct 2023
Resigned 08 Feb 2024
Resigned
FERRARINI, Sergio
ResignedMarylebone, LondonW1G 9JG
Born August 1981
Director
Appointed 25 Oct 2023
Resigned 08 Feb 2024
FERRARINI, Sergio
Marylebone, LondonW1G 9JG
Born August 1981
Director
25 Oct 2023
Resigned 08 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Armillary Topco Limited
ActiveMarylebone, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Armillary Topco Limited
Marylebone, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
10 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2025
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2025
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 January 2025
No document
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024