Armada Topco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Csc Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2026-01-16
• Shaw Le Strange, Thomas William John · Director appointed 2023-07-28
• Di Benedetto, Richard · Director appointed 2021-07-12
• Rich, Graham Francis, Dr · Director appointed 2021-07-01
• Gowers, Tobias Zachary · Director appointed 2021-01-19
• Moore, Peter John · Director appointed 2020-12-16
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2021-01-27 resigned 2026-01-16
• Blackwell-Frost, Christopher · Director appointed 2023-01-01 resigned 2025-11-07
• Johnson, Sarah Elizabeth · Director appointed 2021-01-19 resigned 2023-07-28
• Cole, David John · Director appointed 2021-01-19 resigned 2022-12-31
• Macleod, Iain Ross · Director appointed 2020-12-16 resigned 2021-10-01
• Echtle, Christa Iris · Director appointed 2021-01-27 resigned 2021-04-07

People with significant control (1)

• Icon Infrastructure Llp Active
  Corporate Entity Psc · notified 2020-12-16
  Significant influence or control

Recent filings (15)

• 2026-02-26 Capital allotment shares SH01 Capital
• 2026-01-19 Termination secretary company with name termination date TM02 Officers
• 2026-01-19 Appoint corporate secretary company with name date AP04 Officers
• 2026-01-15 Capital allotment shares SH01 Capital
• 2025-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-17 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-09-25 Group accounts (paper) AA Accounts
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-07-22 Director details changed CH01 Officers
• 2025-04-14 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2025-04-14 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2024-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-14 Change corporate secretary company with change date CH04 Officers
• 2024-09-19 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.