ARMAJARO HOLDINGS LIMITED

Active London

Activities of head offices

167 employees website.com
Activities of head offices
A

ARMAJARO HOLDINGS LIMITED

Activities of head offices

Founded 4 Jun 1998 Active London, United Kingdom 167 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £42M £19M 2024 year on year
Total assets £49M £20M 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

51-52 Frith Street London W1D 4SH United Kingdom

Full company profile for ARMAJARO HOLDINGS LIMITED (03575908), an active company based in London, United Kingdom. Incorporated 4 Jun 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.46M

Increased by £3.06M (+90%)

Net Assets

£42.18M

Decreased by £19.11M (-31%)

Total Liabilities

£6.86M

Decreased by £1.39M (-17%)

Turnover

£23.71M

Decreased by £30.07M (-56%)

Employees

167

Increased by 65 (+64%)

Debt Ratio

14%

Increased by 2 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 98,750,000 Shares £11868323.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 2013913,000$9k$0.01
11 Feb 2013337,000$1135.69m$3k
19 Nov 201218,750,000$3515625.00m$188k
7 Feb 201220,000,000$200k$0.01
7 Feb 201218,750,000$351562.50m$19k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Anthony Richard Bangor Ward
100.0%
19,890,000
Anthony Richard Bangor Ward
0.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Archie Erskine Bangor Ward

British

Active
Notified 25 Nov 2025
Residence England
DOB May 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gemma Petters

British

Active
Notified 25 Nov 2025
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Anthony Richard Bangor Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Gemma Petters

British

Active
Notified 25 Nov 2025
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Richard Ivon Alexander Gower

Ceased 26 Feb 2019

Ceased

Group Structure

Group Structure

ARMAJARO HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Persons With Significant ControlChange to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025
14 Feb 2026Persons With Significant ControlChange to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025
12 Feb 2026Persons With Significant ControlGemma Petters notified as a person with significant control
12 Feb 2026Persons With Significant ControlArchie Erskine Bangor Ward notified as a person with significant control
8 Dec 2025ResolutionResolutions
14 Feb 2026 Persons With Significant Control

Change to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025

14 Feb 2026 Persons With Significant Control

Change to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025

12 Feb 2026 Persons With Significant Control

Gemma Petters notified as a person with significant control

12 Feb 2026 Persons With Significant Control

Archie Erskine Bangor Ward notified as a person with significant control

8 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025

3 months ago on 14 Feb 2026

Change to Mr Anthony Richard Bangor Ward as a person with significant control on 25 Nov 2025

3 months ago on 14 Feb 2026

Gemma Petters notified as a person with significant control

3 months ago on 12 Feb 2026

Archie Erskine Bangor Ward notified as a person with significant control

3 months ago on 12 Feb 2026

Resolutions

6 months ago on 8 Dec 2025