Ltd Facts The UK company register, as filed

Register entry · No. 04218869

ARMORIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 May 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £37,329.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30TH FLOOR, ONE CANADA SQAURE, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ARMORIC HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £211 — £37,329 0
31 Dec 2024 — £245 — £37,118 0
31 Dec 2023 * — £204 — £36,873 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Z Khan · Director, named in the accounts to 31 Dec 2025
  • R J Worthington · Director, named in the accounts to 31 Dec 2025
  • K J Kingston · Director, named in the accounts to 31 Dec 2025
  • J J Turner · Director, named in the accounts to 31 Dec 2025
  • I J Benham · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canary Wharf Developments Limited company · 6199021 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ARMORIC HOLDINGS LIMITED still trading?

The register shows ARMORIC HOLDINGS LIMITED as active.

What does ARMORIC HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ARMORIC HOLDINGS LIMITED set up?

It was incorporated on 17 May 2001.

When are ARMORIC HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ARMORIC HOLDINGS LIMITED's next confirmation statement due?

By 31 May 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04441155 INFINITE FUTURE HOLDINGS LIMITED Active Private Limited Company Inc. 17 May 2002 70100 · Activities of head offices
  2. NI043239 SSE RENEWABLES HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 17 May 2002 70100 · Activities of head offices
  3. 04440301 JEYES GROUP LIMITED Active Private Limited Company Inc. 16 May 2002 70100 · Activities of head offices
  4. 04440967 LAWNBROOK LIMITED Active Private Limited Company Inc. 16 May 2002 70100 · Activities of head offices
  5. 04440500 SPECTRUM INTERACTIVE LIMITED Active Private Limited Company Inc. 16 May 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House