ARMAEC ENERGY GROUP LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ARMAEC ENERGY GROUP LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2007 Active London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ARMAEC ENERGY GROUP PLC 25 Sept 2008 — 28 Nov 2023
ARMAEC ENERGY GROUP LIMITED 16 Sept 2008 — 25 Sept 2008
ARMAEC UK LIMITED 7 Nov 2007 — 16 Sept 2008
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £144K £1K 2024 year on year
Total assets £172K £13K 2024 year on year
Total Liabilities £29K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Berkeley Street London W1J 8DZ England

Full company profile for ARMAEC ENERGY GROUP LIMITED (06421005), an active company based in London, England. Incorporated 7 Nov 2007. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£81.00

Decreased by £5.00 (-6%)

Net Assets

£143.57k

Decreased by £1.22k (-1%)

Total Liabilities

£28.65k

Decreased by £11.34k (-28%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Decreased by 5 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

5 Allotments 9,244,658 Shares £117k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20183,393£3k£1
1 Apr 20161,000£2k£1.51
2 Feb 20119,220,600£92k£0.01
1 Jan 201117,665£18k£1
8 Nov 20102,000£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (39)

Red Ribbon Asset Management Plc
48.5%
23,112,493
Suchit Punnose
21.7%
10,361,380

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ARMAEC ENERGY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Apr 2024CapitalCapital Cancellation Shares
14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Apr 2024 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Capital Cancellation Shares

2 years ago on 17 Apr 2024