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Armature Properties Limited

01131844

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 30/08/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Nicholas Gavin Silver

director · Since 16/06/2010

ACTUARY

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Nicholas Gavin Silver

director · Since 16/06/2010

British · England · Age 56

Former

Newman Jacobs

director · Resigned 09/07/1994

Harry Lasky

director · Resigned 20/07/1994

Kurt Popper

director · Resigned 20/07/1994

Bernard Ronald Jayson

director · Resigned 06/01/2007

Celia Aarons

director · Resigned 13/03/2009

Sandra Rose Marie Silver

director · Resigned 16/06/2010

Celia Aarons

secretary · Resigned 06/07/2010

Ivan Phineas Sugarman

director · Resigned 18/11/2013

Carole Linda Jayson

director · Resigned 18/11/2013

David Anthony Aarons

director · Resigned 18/11/2013

Persons with Significant Control

Mr Nicholas Gavin Silver

50–75% shares
50–75% votes

British · England · Age 56

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Montrose Property Company Limited

25–50% shares
25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 600208 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1991Registered 25/04/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1979Registered 05/10/1979

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Quadrant House Floor 6
2026-08-27

QUADRANT HOUSE FLOOR 6

post townLondon
2026-08-27

LONDON

officer appointedSILVER, Nicholas Gavin
2026-08-27

CompanyRankvs 34182+ SIC 41100 peers
41

Financial strength58th percentile among SIC peers · 14/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£334k

Working capital

Current Assets

Current Liabilities

Debtors

£334k

1avg. employees

Balance Sheet

Assets less current liabilities£422k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20154 pages · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
Shares cancelled

capital cancellation shares

01/07/20145 pages · PDF
RESOLUTIONS

resolution

01/07/20141 page · PDF
Share buyback

capital return purchase own shares

01/07/20143 pages · PDF
Address changed

change registered office address company with date old address

30/04/20142 pages · PDF
Director resigned

termination director company with name

12/12/20132 pages · PDF
Director resigned

termination director company with name

12/12/20132 pages · PDF
Director resigned

termination director company with name

12/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20128 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20117 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
TM02

termination secretary company with name

20/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20109 pages · PDF
Director resigned

termination director company

02/07/20101 page · PDF
Director appointed

appoint person director company with name

01/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20099 pages · PDF
363a

legacy

16/07/20095 pages · PDF
288a

legacy

08/04/20093 pages · PDF
288b

legacy

08/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/200810 pages · PDF
363a

legacy

20/06/20085 pages · PDF
287

legacy

20/06/20081 page · PDF
353

legacy

20/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/200713 pages · PDF
363s

legacy

10/07/20078 pages · PDF
288b

legacy

27/03/20071 page · PDF
288a

legacy

23/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/200714 pages · PDF
363s

legacy

21/07/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200514 pages · PDF
363s

legacy

28/06/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200514 pages · PDF
363a

legacy

09/07/20047 pages · PDF
287

legacy

26/05/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200413 pages · PDF
363a

legacy

24/06/20037 pages · PDF
353

legacy

24/06/20031 page · PDF
287

legacy

24/06/20031 page · PDF
Accounts filed

accounts with accounts type full

17/12/200212 pages · PDF
363a

legacy

25/07/20027 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200111 pages · PDF
363a

legacy

14/08/20017 pages · PDF
288c

legacy

14/08/20011 page · PDF
Accounts filed

accounts with accounts type full

30/08/200011 pages · PDF
363a

legacy

22/08/20007 pages · PDF
363a

legacy

03/09/19998 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199911 pages · PDF
363a

legacy

06/10/19989 pages · PDF
Accounts filed

accounts with accounts type full

27/07/199811 pages · PDF
Accounts filed

accounts with accounts type full

12/10/199711 pages · PDF
363a

legacy

05/08/19978 pages · PDF
Accounts filed

accounts with accounts type full

15/10/199611 pages · PDF
363a

legacy

01/07/19968 pages · PDF
122

legacy

20/02/19961 page · PDF
Accounts filed

accounts with accounts type full

19/10/199510 pages · PDF
RESOLUTIONS

resolution

06/09/199544 pages · PDF
363x

legacy

07/08/199516 pages · PDF
RESOLUTIONS

resolution

24/05/199536 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
288

legacy

30/08/1994PDF
288

legacy

30/08/1994PDF
288

legacy

30/08/1994PDF
288

legacy

30/08/1994PDF
288

legacy

30/08/1994PDF
288

legacy

30/08/1994PDF
363x

legacy

24/08/19948 pages · PDF
Accounts filed

accounts with accounts type full

23/08/1994PDF
Accounts filed

accounts with accounts type full

23/08/1993PDF
363x

legacy

20/08/19938 pages · PDF