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ARMAJARO HOLDINGS LIMITED

Active London

Activities of head offices

167 employees
Activities of head offices
A

ARMAJARO HOLDINGS LIMITED

Activities of head offices

Founded 4 Jun 1998 Active London, United Kingdom 167 employees
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £42.18M £19.11M 2024 year on year
Total assets £49.04M £20.49M 2024 year on year
Total Liabilities £6.86M £1.39M 2024 year on year
Charges 12
2 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

51-52 Frith Street London W1D 4SH United Kingdom

Credit Report

Discover ARMAJARO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£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%)
See 10 Year Full Financials

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

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

3 active 16 resigned
Status
Anthony Richard Bangor WardDirectorBritishUnited Kingdom654 Jun 1998Active
Archie Erskine Bangor WardDirectorBritishEngland3512 Mar 2019Active
Maximillian Richard Petty WardDirectorBritishUnited Kingdom331 Feb 2020Active

Shareholders

Shareholders (2)

Anthony Richard Bangor Ward
100.0%
19,890,00029 May 2025
Anthony Richard Bangor Ward
0.0%
129 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anthony Richard Bangor Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Ivon Alexander Gower

Ceased 26 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

ARMAJARO HOLDINGS LIMITED Current Company
ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP united kingdom appoint/remove members limited liability partnership
ARMAJARO ASSET MANAGEMENT FM LLP united kingdom appoint/remove members limited liability partnership
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMAJARO CLEAN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMAJARO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMAJARO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMAJARO TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABIANA LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
CONSORTIA B1 SPV1 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ENVIRONMENTAL FUEL SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JM BOWER TIMBER PRODUCTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCHOOL NOTICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SOUTHERN WINES LIMITED united kingdom appoint/remove directors

Charges

Charges

2 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025ResolutionResolutionsView(1 page)
8 Dec 2025IncorporationMemorandum ArticlesView(35 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
4 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
2 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
8 Dec 2025 Resolution

Resolutions

View Document(1 page)
8 Dec 2025 Incorporation

Memorandum Articles

View Document(35 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
4 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 pages)
2 Jun 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Resolutions

2 months ago on 8 Dec 2025

Memorandum Articles

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 4 Jun 2025

Capital Name Of Class Of Shares

8 months ago on 2 Jun 2025