Armada Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 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 (8)

• Csc Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2026-01-16
• Rich, Graham Francis, Dr · Director appointed 2025-10-31
• Gowers, Tobias Zachary · Director appointed 2021-01-19
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2021-01-26 resigned 2026-01-16
• Blackwell-Frost, Christopher · Director appointed 2023-01-01 resigned 2025-11-07
• Cole, David John · Director appointed 2021-01-19 resigned 2022-12-31
• Moore, Peter John · Director appointed 2020-12-17 resigned 2021-01-20
• Macleod, Iain Ross · Director appointed 2020-12-17 resigned 2021-01-20

People with significant control (1)

• Armada Midco Limited Active
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130883310001
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2021-06-08
  Not applicable.

Recent filings (15)

• 2026-01-19 Termination secretary company with name termination date TM02 Officers
• 2026-01-19 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Appointment of director AP01 Officers
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-14 Change corporate secretary company with change date CH04 Officers
• 2024-09-19 Full accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Full accounts (paper) AA Accounts
• 2023-01-03 Appointment of director AP01 Officers
• 2023-01-03 Termination director company with name termination date TM01 Officers
• 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement

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