ARMORIC HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

ARMORIC HOLDINGS LIMITED

Activities of head offices

Founded 17 May 2001 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2025 Next due 31 May 2026 21 days remaining
Net assets £37K £245 2024 year on year
Total assets £37K £245 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30th Floor One Canada Sqaure London E14 5AB

Full company profile for ARMORIC HOLDINGS LIMITED (04218869), an active company based in London, United Kingdom. Incorporated 17 May 2001. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£37.12k

Increased by £245.00 (+1%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Jeremy Justin TurnerSecretaryUnknownUnknown6 Dec 2021Active
Katy Jo KingstonDirectorBritishUnited Kingdom506 May 2021Active

Shareholders

Shareholders (1)

Canary Wharf Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ARMORIC HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
8 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
27 Nov 2024OfficersAppointment of Ms Susan Diane Morgan as director on 1 Nov 2024
13 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

8 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

27 Nov 2024 Officers

Appointment of Ms Susan Diane Morgan as director on 1 Nov 2024

Recent Activity

Latest Activity

Termination of Katy Jo Kingston as director on 31 Dec 2025

3 months ago on 13 Jan 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

11 months ago on 20 May 2025

Appointment of Ms Susan Diane Morgan as director on 1 Nov 2024

1 years ago on 27 Nov 2024