ARMACELL INSULATION UK HOLDING LIMITED

Key Data

Status

Liquidation

Company No.

07949375

Incorporation date

14/02/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2012)

17/12/2025

Declaration of solvency

View PDF (6 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Solvency Statement dated 28/08/25

View PDF (1 pages)

29/08/2025

Statement of capital on 2025-08-29

View PDF (3 pages)

29/08/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Termination of appointment of Mariusz Robert Barankiewicz as a director on 2025-03-28

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/12/2024

Change of details for Ultima Acquisition Gb Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Ultima Acquisitions Gb Ltd as a person with significant control on 2024-02-22

View PDF (2 pages)

05/09/2023

Termination of appointment of Christian Pfeiffer as a director on 2023-08-31

View PDF (1 pages)

31/05/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

03/04/2023

Appointment of Mr. Andrew Robert Holmes as a director on 2023-03-31

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/04/2021

Termination of appointment of Guillerme Huguen as a director on 2021-04-01

View PDF (1 pages)

12/04/2021

Appointment of Malte Witt as a director on 2021-04-01

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

13/10/2020

Appointment of Mr Mariusz Robert Barankiewicz as a director on 2020-10-12

View PDF (2 pages)

13/10/2020

Appointment of Mr Christian Pfeiffer as a director on 2020-10-12

View PDF (2 pages)

09/10/2020

Termination of appointment of Nicholas Richard Wiley as a director on 2020-09-30

View PDF (1 pages)

19/06/2020

Full accounts made up to 2018-12-31

View PDF (29 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

03/03/2020

Satisfaction of charge 079493750006 in full

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Appointment of Mr Nicholas Richard Wiley as a director on 2019-06-21

View PDF (2 pages)

20/06/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/03/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/12/2018

Termination of appointment of Stephen Clive Sturch as a director on 2018-09-28

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

28/02/2018

Notification of Ultima Acquisitions Gb Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2018

Cessation of Avocado Topco Luxembourg S a R L as a person with significant control on 2017-03-01

View PDF (1 pages)

19/04/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

01/06/2016

Registration of charge 079493750006, created on 2016-05-27

View PDF (50 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

01/03/2016

Satisfaction of charge 079493750002 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 079493750004 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 079493750005 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 079493750003 in full

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/09/2015

Appointment of Mr Stephen Clive Sturch as a director on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Thomas Michael Rust as a director on 2015-08-31

View PDF (1 pages)

01/09/2015

Termination of appointment of Thomas Michael Rust as a secretary on 2015-08-31

View PDF (1 pages)

23/03/2015

Registration of charge 079493750005, created on 2015-03-13

View PDF (50 pages)

04/03/2015

Registration of charge 079493750004, created on 2015-02-27

View PDF (50 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

03/01/2015

Appointment of Mr Guillerme Huguen as a director on 2014-12-31

View PDF (2 pages)

03/01/2015

Termination of appointment of Jaap De Jager as a director on 2014-12-31

View PDF (1 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/05/2014

Miscellaneous

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/09/2013

Resolutions

View PDF (6 pages)

20/08/2013

Registration of charge 079493750002

View PDF (56 pages)

20/08/2013

Registration of charge 079493750003

View PDF (54 pages)

05/07/2013

Satisfaction of charge 1 in full

View PDF (8 pages)

01/07/2013

Termination of appointment of Hans Bolliger as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (26 pages)

12/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

29/02/2012

Resolutions

View PDF (19 pages)

14/02/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witt, Malte	Director	01/04/2021 - Present	6
Holmes, Andrew Robert	Director	31/03/2023 - Present	6
Wiley, Nicholas Richard	Director	21/06/2019 - 30/09/2020	13
Huguen, Guillerme	Director	31/12/2014 - 01/04/2021	7
Sturch, Stephen Clive	Director	01/09/2015 - 28/09/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ARMACELL INSULATION UK HOLDING LIMITED

ARMACELL INSULATION UK HOLDING LIMITED is an(a) Liquidation company incorporated on 14/02/2012 with the registered office located at Mars Street, Oldham OL9 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMACELL INSULATION UK HOLDING LIMITED?

ARMACELL INSULATION UK HOLDING LIMITED is currently Liquidation. It was registered on 14/02/2012 .

Where is ARMACELL INSULATION UK HOLDING LIMITED located?

ARMACELL INSULATION UK HOLDING LIMITED is registered at Mars Street, Oldham OL9 6LY.

What does ARMACELL INSULATION UK HOLDING LIMITED do?

ARMACELL INSULATION UK HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARMACELL INSULATION UK HOLDING LIMITED?

The latest filing was on 17/12/2025: Declaration of solvency.