AH

ARMENTUM HOLDINGS LTD

Active

Company number 17212439

Stone, England · Incorporated 12 May 2026

24 Brookside Business Park, Cold Meece, Stone, ST15 0RZ, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

ARMENTUM HOLDINGS LTD is an active private limited company incorporated on 12 May 2026 under company number 17212439. The company is registered at 24 Brookside Business Park, Cold Meece, Stone, Staffordshire, ST15 0RZ.

It is a holding company (SIC 64209) that also carries out other business support service activities (SIC 70229). The directors are Charlotte Elizabeth Fittock (born July 1980) and Simon Paul Fittock (born September 1977), both British nationals resident in England. They are also the persons with significant control, each holding 25-50% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history, and no previous names. Its first accounts are due by 12 February 2028, and the first confirmation statement is due by 25 May 2027. Several post-incorporation filings have been made, primarily updating officer and PSC details and changing the registered office address.

Compliance

Annual accounts Up to date
Last filed
Next due
12 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • SIMON FITTOCK (50.0%)
  • CHARLOTTE FITTOCK (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLOTTE FITTOCK ORDINARY 50 50.00% 50 50.00%
SIMON FITTOCK ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Paul Fittock
Born September 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2026
PS
Mrs Charlotte Elizabeth Fittock
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Incorporation Company
Incorporation
12 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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