ARMOUR BIDCO LIMITED

Key Data

Status

Active

Company No.

11427572

Incorporation date

21/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2018)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

06/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

14/01/2024

Resolutions

View PDF (3 pages)

03/01/2024

Registration of charge 114275720003, created on 2023-12-22

View PDF (42 pages)

01/12/2023

Satisfaction of charge 114275720001 in full

View PDF (1 pages)

01/12/2023

Satisfaction of charge 114275720002 in full

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

08/07/2022

Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Termination of appointment of Matthew Dircks as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

26/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

22/06/2020

Change of details for Beyondtrust Software, Inc. as a person with significant control on 2019-01-01

View PDF (2 pages)

22/04/2020

Accounts for a dormant company made up to 2018-07-01

View PDF (6 pages)

10/02/2020

Previous accounting period extended from 2019-07-01 to 2019-12-31

View PDF (1 pages)

07/02/2020

Current accounting period shortened from 2019-06-30 to 2018-07-01

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

28/06/2019

Notification of Beyondtrust Software, Inc. as a person with significant control on 2019-01-01

View PDF (2 pages)

28/06/2019

Withdrawal of a person with significant control statement on 2019-06-28

View PDF (2 pages)

27/06/2019

Registered office address changed from South Suite, Ground Floor, Lunar House Fieldhouse Lane Marlow SL7 1LW United Kingdom to Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB on 2019-06-27

View PDF (1 pages)

04/01/2019

Appointment of Janine Seebeck as a director on 2019-01-04

View PDF (2 pages)

11/10/2018

Registration of charge 114275720002, created on 2018-10-03

View PDF (42 pages)

11/10/2018

Registration of charge 114275720001, created on 2018-10-03

View PDF (43 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

22/08/2018

Registered office address changed from Suites 3 and 4, Anglers Court 33-44 Spittal Street Marlow SL7 1DB United Kingdom to South Suite, Ground Floor, Lunar House Fieldhouse Lane Marlow SL7 1LW on 2018-08-22

View PDF (1 pages)

21/06/2018

Incorporation

View PDF (28 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

18/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
56.83M
-
0.00
-
-

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
Seebeck, Janine Karyn	Director	04/01/2019 - Present	3
Dircks, Matthew	Director	21/06/2018 - 01/07/2022	3
Rutten, Joseph Petrus Hubertus	Director	01/07/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ARMOUR BIDCO LIMITED

ARMOUR BIDCO LIMITED is an(a) Active company incorporated on 21/06/2018 with the registered office located at Building One, Trident Business Park, Styal Road, Manchester, Lanc M22 5XB. 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 ARMOUR BIDCO LIMITED?

ARMOUR BIDCO LIMITED is currently Active. It was registered on 21/06/2018 .

Where is ARMOUR BIDCO LIMITED located?

ARMOUR BIDCO LIMITED is registered at Building One, Trident Business Park, Styal Road, Manchester, Lanc M22 5XB.

What does ARMOUR BIDCO LIMITED do?

ARMOUR BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARMOUR BIDCO LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2024-12-31.