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The Alex Armitage Company Limited

02606353

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 30/04/1991

Previously known as

Busteele Limited · until 12/06/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

90020
Support activities to performing arts

Officers

Alexander James Armitage

director · Since 05/06/1991

British · England · Age 68

Janet Elizabeth Armitage

director · Since 25/09/2023

British · England · Age 60

Former

London Law Services Limited

corporate nominee director · Resigned 05/06/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/06/1991

Felicity Anne Seymour

director · Resigned 29/06/1993

Christopher Allan Bell

secretary · Resigned 31/07/2000

George Xenophon Constantinidi

secretary · Resigned 18/03/2002

Leslie Armitage

director · Resigned 31/05/2011

David John Corley

secretary · Resigned 03/02/2019

Persons with Significant Control

Mr Alexander James Armitage

75–100% shares

British · England · Age 68

27, Mortimer Street, London, W1T 3BL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2006Registered 01/07/2006

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line127 Mortimer Street
2026-05-06

27 MORTIMER STREET

post townLondon
2026-05-06

LONDON

officer appointedARMITAGE, Alexander James
2026-05-06
officer appointedARMITAGE, Janet Elizabeth
2026-05-06

CompanyRankvs 1073+ SIC 90020 peers
65

Financial strength87th percentile among SIC peers · 22/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.15× · 12/20
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 strength22/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£76k

Current Liabilities

£66k

Fixed Assets

£47k

2avg. employees

Balance Sheet

Assets less current liabilities£58k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£22k
20230.81+£21k
20220.39+£16k
20210.92+£6k
20200.68+£4k
20190.46-£19k
20180.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20244 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20224 pages · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
PSC changed

change to a person with significant control

18/11/20212 pages · PDF
Director details changed

change person director company with change date

18/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20204 pages · PDF
PSC changed

change to a person with significant control

18/06/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
TM02

termination secretary company with name termination date

03/02/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20127 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Shares cancelled

capital cancellation shares

08/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Share buyback

capital return purchase own shares

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20115 pages · PDF
Director details changed

change person director company with change date

10/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20098 pages · PDF
288c

legacy

02/07/20091 page · PDF
363a

legacy

02/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20088 pages · PDF
363s

legacy

30/09/20087 pages · PDF
363s

legacy

30/09/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20069 pages · PDF
363s

legacy

17/07/20067 pages · PDF
395

legacy

01/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20058 pages · PDF
363s

legacy

30/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20048 pages · PDF
363s

legacy

11/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20038 pages · PDF
363s

legacy

11/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20028 pages · PDF
363s

legacy

16/05/20027 pages · PDF
288b

legacy

22/03/20021 page · PDF
288a

legacy

22/03/20022 pages · PDF
Accounts filed

accounts with made up date

03/11/200113 pages · PDF
363s

legacy

20/08/20016 pages · PDF
288a

legacy

14/08/20012 pages · PDF
288b

legacy

14/08/20011 page · PDF
Accounts filed

accounts with made up date

02/02/200112 pages · PDF
363s

legacy

12/07/20006 pages · PDF
Accounts filed

accounts with made up date

12/11/199912 pages · PDF
363s

legacy

13/05/19994 pages · PDF
Accounts filed

accounts with made up date

22/07/199812 pages · PDF
363s

legacy

06/05/19986 pages · PDF
Accounts filed

accounts with accounts type small

05/11/19977 pages · PDF
288a

legacy

09/06/19972 pages · PDF
363s

legacy

29/04/19974 pages · PDF
Accounts filed

accounts with made up date

03/12/19968 pages · PDF
287

legacy

21/08/19961 page · PDF
363s

legacy

30/04/19964 pages · PDF
Accounts filed

accounts with made up date

03/04/19967 pages · PDF
363s

legacy

21/04/19958 pages · PDF
Accounts filed

accounts with made up date

04/10/1994PDF
288

legacy

20/04/1994PDF
363s

legacy

20/04/1994PDF
Accounts filed

accounts with made up date

29/10/1993PDF
287

legacy

10/06/1993PDF
363s

legacy

13/05/1993PDF
Accounts filed

accounts with made up date

07/11/1992PDF
363s

legacy

08/07/1992PDF
224

legacy

12/12/1991PDF
RESOLUTIONS

resolution

16/10/1991PDF
88(2)R

legacy

16/10/1991PDF
287

legacy

22/07/1991PDF
288

legacy

22/07/1991PDF
288

legacy

22/07/1991PDF
CERTNM

certificate change of name company

11/06/1991PDF