Introduction
Watch Company
A
ABRYX CONSULTANCY LTD
ABRYX CONSULTANCY LTD is an active company incorporated on 10 November 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ABRYX CONSULTANCY LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16843686
LTD Company
Age
N/A Years
Incorporated 10 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2027
Period: 10 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 10 November 2025To: 4 March 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DELGADO ARMAS, Manuel
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born June 1977
Director
Appointed 04 Mar 2026
DELGADO ARMAS, Manuel
6-7 St. Mary At Hill, LondonEC3R 8EE
Born June 1977
Director
04 Mar 2026
Active
WESTHEAD, Elizabeth Penelope
Resigned14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 10 Nov 2025
Resigned 04 Mar 2026
WESTHEAD, Elizabeth Penelope
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
10 Nov 2025
Resigned 04 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manuel Delgado Armas
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Manuel Delgado Armas
6-7 St. Mary At Hill, LondonEC3R 8EE
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2026
Active
6-7 St Mary At Hill, LondonEC3R 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Ceased 04 Mar 2026
Coddan Managers Service Limited
6-7 St Mary At Hill, LondonEC3R 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Ceased 04 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026