ARMIRA CAPITAL LIMITED

Key Data

Status

Active

Company No.

09580431

Incorporation date

08/05/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/2015)

10/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

01/12/2025

Termination of appointment of Kenyon Andrew Abel as a director on 2025-11-29

View PDF (1 pages)

28/11/2025

Appointment of Mrs Lukhvinder Kaur Uppal as a director on 2025-11-26

View PDF (2 pages)

21/11/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

20/01/2025

Change of details for Quadfin Capital Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

20/12/2024

Change of details for Quadfin Capital Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Change of details for Abelneaux Capital Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Gurmail Singh Uppal on 2024-12-17

View PDF (2 pages)

17/12/2024

Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 99 Bishopsgate London Greater London EC2M 3XD on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Kenyon Andrew Abel on 2024-12-17

View PDF (2 pages)

04/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

29/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

28/04/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (17 pages)

27/04/2023

Resolutions

View PDF (1 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

08/03/2023

Change of share class name or designation

View PDF (2 pages)

08/03/2023

Consolidation of shares on 2023-02-22

View PDF (4 pages)

08/03/2023

Consolidation of shares on 2023-02-22

View PDF (4 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

02/12/2022

Registered office address changed from 50 Greek Street London W1D 4EQ United Kingdom to 110 Bishopsgate London EC2N 4AY on 2022-12-02

View PDF (1 pages)

02/08/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

03/08/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (6 pages)

25/05/2021

Change of details for Abelneaux Capital Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

25/05/2021

Change of details for Quadfin Capital Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

18/05/2021

Auditor's resignation

View PDF (1 pages)

18/05/2021

Resignation of an auditor

View PDF (0 pages)

01/04/2021

Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SP United Kingdom to 50 Greek Street London W1D 4EQ on 2021-04-01

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

24/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2021

Change of share class name or designation

View PDF (2 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (4 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

11/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

07/04/2019

Director's details changed for Mr Gurmail Singh Uppal on 2019-04-01

View PDF (2 pages)

07/04/2019

Director's details changed for Mr Kenyon Andrew Abel on 2018-03-20

View PDF (2 pages)

07/04/2019

Change of details for Quadfin Capital Limited as a person with significant control on 2018-05-24

View PDF (2 pages)

07/04/2019

Change of details for Abelneaux Capital Limited as a person with significant control on 2018-05-24

View PDF (2 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

29/08/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

24/05/2018

Registered office address changed from 82 Dean Street 5th Floor London W1D 3SP England to 5th Floor, 82 Dean Street London W1D 3SP on 2018-05-24

View PDF (1 pages)

10/05/2018

Registered office address changed from Level 24, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 82 Dean Street 5th Floor London W1D 3SP on 2018-05-10

View PDF (1 pages)

23/04/2018

Termination of appointment of Alexia Anne Philomene Bricout as a director on 2018-03-31

View PDF (1 pages)

23/04/2018

Cessation of Alexia Anne Philomene Bricout as a person with significant control on 2018-03-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

03/07/2017

Registered office address changed from C/O Sixth Floor 13 Berkeley Street Mayfair London W1J 8DU to Level 24, the Shard 32 London Bridge Street London SE1 9SG on 2017-07-03

View PDF (1 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (8 pages)

23/06/2016

Director's details changed for Ms Alexia Anne Philomene Bricout on 2015-09-24

View PDF (2 pages)

08/03/2016

Termination of appointment of Sindre Corporate Services Limited as a secretary on 2016-03-08

View PDF (1 pages)

28/01/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (3 pages)

04/08/2015

Appointment of Sindre Corporate Services Limited as a secretary on 2015-07-20

View PDF (2 pages)

29/07/2015

Appointment of Ms Alexia Anne Philomene Bricout as a director on 2015-07-29

View PDF (2 pages)

24/06/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

08/05/2015

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Uppal, Gurmail Singh	Director	08/05/2015 - Present	21
Uppal, Lukhvinder Kaur	Director	26/11/2025 - Present	2
Mr Kenyon Andrew Abel	Director	08/05/2015 - 29/11/2025	24
Ms Alexia Anne Philomene Bricout	Director	29/07/2015 - 31/03/2018	6
SINDRE CORPORATE SERVICES LIMITED	Corporate Secretary	20/07/2015 - 08/03/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ARMIRA CAPITAL LIMITED

ARMIRA CAPITAL LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at 99 Bishopsgate, London, Greater London EC2M 3XD. 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 ARMIRA CAPITAL LIMITED?

ARMIRA CAPITAL LIMITED is currently Active. It was registered on 08/05/2015 .

Where is ARMIRA CAPITAL LIMITED located?

ARMIRA CAPITAL LIMITED is registered at 99 Bishopsgate, London, Greater London EC2M 3XD.

What does ARMIRA CAPITAL LIMITED do?

ARMIRA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARMIRA CAPITAL LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-01 with updates.