ARMACELL UNITED KINGDOM HOLDING LIMITED

Key Data

Status

Liquidation

Company No.

04000811

Incorporation date

19/05/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

26/02/2026

Notification of Ultima Holding Ltd as a person with significant control on 2025-10-16

View PDF (2 pages)

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 (4 pages)

05/11/2025

Withdrawal of a person with significant control statement on 2025-11-05

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2022-12-31

View PDF (23 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 (24 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

03/04/2023

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

View PDF (2 pages)

30/06/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/04/2021

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

View PDF (2 pages)

12/04/2021

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

View PDF (1 pages)

13/10/2020

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

View PDF (2 pages)

13/10/2020

Appointment of Mr Mariusz Robert Barankiewicz 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 (26 pages)

20/05/2020

Confirmation statement made on 2020-05-19 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 (20 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/12/2018

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

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

02/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (12 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 secretary on 2015-08-31

View PDF (1 pages)

01/09/2015

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

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-19 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

Appointment of Mr Thomas Michael Rust as a secretary on 2014-12-19

View PDF (2 pages)

19/12/2014

Termination of appointment of Jaap De Jager as a secretary on 2014-12-19

View PDF (1 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

20/05/2014

Miscellaneous

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/07/2013

Satisfaction of charge 2 in full

View PDF (8 pages)

01/07/2013

Termination of appointment of Hans Bolliger as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

09/03/2011

Miscellaneous

View PDF (1 pages)

09/02/2011

Appointment of Mr. Thomas Michael Rust as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Jaap De Jager as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Jaap De Jager as a secretary

View PDF (1 pages)

08/02/2011

Appointment of Mr Hans Bolliger as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Mark Harakal as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Karl Paetz-Lauter as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Marc Bamberger as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Marc Bamberger as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/07/2010

Secretary's details changed for Marc Michael Bamberger on 2010-07-12

View PDF (1 pages)

16/07/2010

Secretary's details changed for Marc Michael Bamberger on 2010-07-12

View PDF (1 pages)

16/07/2010

Director's details changed for Marc Michael Bamberger on 2010-07-12

View PDF (2 pages)

16/07/2010

Secretary's details changed for Marc Michael Bamberger on 2010-07-12

View PDF (1 pages)

16/07/2010

Secretary's details changed for Marc Michael Bamberger on 2010-07-12

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

25/11/2008

Director appointed mr mark harakal

View PDF (1 pages)

25/11/2008

Appointment terminated director ulrich weimer

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

17/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/06/2004

Return made up to 19/05/04; no change of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/05/2003

Return made up to 19/05/03; no change of members

View PDF (7 pages)

17/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

12/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

11/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

13/02/2002

Registered office changed on 13/02/02 from: armstrong house 38 market square uxbridge middlesex UB8 1NG

View PDF (1 pages)

05/02/2002

Memorandum and Articles of Association

View PDF (8 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (2 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

03/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Ad 31/05/00--------- eur si 1040999@1=1040999 eur ic 1/1041000

View PDF (2 pages)

15/06/2000

Eur nc 1000/1041000 26/05/00

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

07/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2000

Nc inc already adjusted 26/05/00

View PDF (1 pages)

02/06/2000

Resolutions

View PDF (1 pages)

02/06/2000

Registered office changed on 02/06/00 from: ashurst morris crisp braodwalk house 5 appold street london, EC2A 2HA

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (21 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

19/05/2026

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

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/2000 - 19/05/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/05/2000 - 19/05/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	19/05/2000 - 19/05/2000	43699
Holmes, Andrew Robert	Director	31/03/2023 - Present	6

Persons with Significant Control

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

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13/10/2021

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Category:

Support services to forestry

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14415049

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Liquidation

Category:

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

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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

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Category:

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Description

About ARMACELL UNITED KINGDOM HOLDING LIMITED

ARMACELL UNITED KINGDOM HOLDING LIMITED is an(a) Liquidation company incorporated on 19/05/2000 with the registered office located at ARMACELL UK LTD, Mars Street, Oldham, Lancs 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 UNITED KINGDOM HOLDING LIMITED?

ARMACELL UNITED KINGDOM HOLDING LIMITED is currently Liquidation. It was registered on 19/05/2000 .

Where is ARMACELL UNITED KINGDOM HOLDING LIMITED located?

ARMACELL UNITED KINGDOM HOLDING LIMITED is registered at ARMACELL UK LTD, Mars Street, Oldham, Lancs OL9 6LY.

What does ARMACELL UNITED KINGDOM HOLDING LIMITED do?

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

What is the latest filing for ARMACELL UNITED KINGDOM HOLDING LIMITED?

The latest filing was on 26/02/2026: Notification of Ultima Holding Ltd as a person with significant control on 2025-10-16.