ARMIN&ARMIN LTD

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

ARMIN&ARMIN LTD

Management consultancy activities other than financial management

Founded 17 Mar 2021 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 30 Apr 2026 Next due 30 Mar 2027 9 months remaining
Net assets £-100K £12K 2023 year on year
Total assets £3M £100K 2023 year on year
Total Liabilities £3M £88K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ibc 21 Knightsbridge London SW1X 7LY United Kingdom

Full company profile for ARMIN&ARMIN LTD (13274311), an active company based in London, United Kingdom. Incorporated 17 Mar 2021. Management consultancy activities other than financial management. 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 2024
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£100.07k

Decreased by £12.10k (-14%)

Total Liabilities

£3.13M

Decreased by £87.97k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
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

Officers

Officers

1 active 1 resigned
Status
Van Baalen, HarrisonDirectorBritishEngland3326 Mar 2024Active

Shareholders

Shareholders (3)

Harrison Van Baalen
60.0%
600
Renzo Barberi Rivolta
40.0%
400

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Renzo Barberi Rivolta

Italian

Active
Notified 17 Mar 2021
Residence United States
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Renzo Barberi Rivolta

Italian

Active
Notified 17 Mar 2021
Residence United States
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ALNA TRADING LIMITED united kingdom
ARMIN&ARMIN LTD Current Company
LAESSE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
30 Apr 2026Persons With Significant ControlAlna Trading Limited notified as a person with significant control
30 Apr 2026Persons With Significant ControlChange to Mr Renzo Barberi Rivolta as a person with significant control on 1 Apr 2025
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

30 Apr 2026 Persons With Significant Control

Alna Trading Limited notified as a person with significant control

30 Apr 2026 Persons With Significant Control

Change to Mr Renzo Barberi Rivolta as a person with significant control on 1 Apr 2025

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

1 months ago on 30 Apr 2026

Alna Trading Limited notified as a person with significant control

1 months ago on 30 Apr 2026

Change to Mr Renzo Barberi Rivolta as a person with significant control on 1 Apr 2025

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 3 Apr 2025