Armature Properties Limited
01131844
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 16/06/2010
ACTUARY
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Former
director · Resigned 09/07/1994
director · Resigned 20/07/1994
director · Resigned 20/07/1994
director · Resigned 06/01/2007
director · Resigned 13/03/2009
director · Resigned 16/06/2010
secretary · Resigned 06/07/2010
director · Resigned 18/11/2013
director · Resigned 18/11/2013
director · Resigned 18/11/2013
Persons with Significant Control
Mr Nicholas Gavin Silver
British · England · Age 56
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Notified 06/04/2016
Montrose Property Company Limited
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 600208 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
QUADRANT HOUSE FLOOR 6
LONDON
CompanyRankvs 34182+ SIC 41100 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital cancellation shares
resolution
capital return purchase own shares
change registered office address company with date old address
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company
appoint person director company with name
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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resolution
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selection of documents registered before January 1995
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accounts with accounts type full
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