ARMONIA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04386483

Incorporation date

04/03/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

06/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

18/02/2026

Director's details changed for Armonia Sas on 2026-02-18

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

17/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

06/09/2024

Termination of appointment of Guillaume Amar as a director on 2024-05-31

View PDF (1 pages)

18/03/2024

Termination of appointment of Shing Kheong Ng as a secretary on 2024-02-29

View PDF (1 pages)

18/03/2024

Cessation of Armonia Sas as a person with significant control on 2024-03-04

View PDF (1 pages)

18/03/2024

Notification of Patrick Thelot as a person with significant control on 2024-03-04

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

25/01/2024

Resolutions

View PDF (3 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

16/11/2023

Appointment of Mr Alistair Craig as a director on 2023-11-16

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Anne Marie Holland as a director on 2022-08-05

View PDF (1 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/05/2022

Resolutions

View PDF (2 pages)

26/05/2022

Certificate of change of name

View PDF (3 pages)

05/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

28/07/2021

Notification of Armonia Sas as a person with significant control on 2018-01-26

View PDF (2 pages)

28/07/2021

Cessation of Patrick Thelot as a person with significant control on 2018-01-26

View PDF (1 pages)

28/07/2021

Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2RU on 2021-07-28

View PDF (1 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/03/2021

Director's details changed for Armonia Sas on 2021-03-22

View PDF (1 pages)

13/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/08/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

22/06/2018

Notification of Patrick Thelot as a person with significant control on 2018-01-26

View PDF (2 pages)

22/06/2018

Cessation of Armonia Sas as a person with significant control on 2018-01-26

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

13/02/2018

Cessation of Simon Francis Cooney as a person with significant control on 2018-01-26

View PDF (1 pages)

13/02/2018

Notification of Armonia Sas as a person with significant control on 2018-01-26

View PDF (2 pages)

12/02/2018

Appointment of Guillaume Amar as a director on 2018-01-26

View PDF (2 pages)

09/02/2018

Termination of appointment of Simon Francis Cooney as a director on 2018-01-26

View PDF (1 pages)

09/02/2018

Termination of appointment of Clifford Malcolm Baker as a director on 2018-01-26

View PDF (1 pages)

09/02/2018

Appointment of Armonia Sas as a director on 2018-01-26

View PDF (2 pages)

19/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

08/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

07/06/2016

Director's details changed for Ms Anne Marie Holland on 2016-06-06

View PDF (2 pages)

06/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

08/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

29/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

14/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

09/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (20 pages)

28/03/2013

Director's details changed for Anne Marie Holland on 2013-03-01

View PDF (2 pages)

28/03/2013

Director's details changed for Mr Simon Cooney on 2013-03-01

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

27/03/2013

Current accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

30/05/2012

Appointment of Anne Marie Holland as a director

View PDF (2 pages)

01/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (21 pages)

22/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

22/03/2012

Director's details changed for Mr Clifford Malcolm Baker on 2012-03-01

View PDF (2 pages)

25/08/2011

Appointment of Mr Shing Kheong Ng as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Christopher Duckworth as a secretary

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Simon Cooney on 2011-02-25

View PDF (2 pages)

12/01/2011

Group of companies' accounts made up to 2010-07-31

View PDF (20 pages)

09/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Simon Cooney on 2010-03-04

View PDF (2 pages)

08/03/2010

Director's details changed for Clifford Malcolm Baker on 2010-03-04

View PDF (2 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

04/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

04/03/2009

Registered office changed on 04/03/2009 from 28 wimpole street london W1G 8GW

View PDF (1 pages)

04/03/2009

Location of register of members

View PDF (1 pages)

04/03/2009

Location of debenture register

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

06/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

06/03/2008

Director's change of particulars / simon cooney / 06/03/2005

View PDF (1 pages)

24/01/2008

S-div 18/12/07

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

07/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

10/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

12/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

10/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

16/12/2002

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

12/04/2002

Ad 21/03/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

12/04/2002

Registered office changed on 12/04/02 from: 28 wimpole street london W1G 8GW

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.25K
-
0.00
785.00
-

2022
3
67.25K
-
0.00
1.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARMONIA SAS	Corporate Director	26/01/2018 - Present	3
Amar, Guillaume	Director	26/01/2018 - 31/05/2024	3
Craig, Alistair	Director	16/11/2023 - Present	4
Ng, Shing Kheong	Secretary	25/08/2011 - 29/02/2024	-

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

Turnover:

No. of employees:

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

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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

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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

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ARMONIA UK HOLDINGS LIMITED

ARMONIA UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 38 Wigmore Street, London W1U 2RU. 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 ARMONIA UK HOLDINGS LIMITED?

ARMONIA UK HOLDINGS LIMITED is currently Active. It was registered on 04/03/2002 .

Where is ARMONIA UK HOLDINGS LIMITED located?

ARMONIA UK HOLDINGS LIMITED is registered at 38 Wigmore Street, London W1U 2RU.

What does ARMONIA UK HOLDINGS LIMITED do?

ARMONIA UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARMONIA UK HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.