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The Armourers Hall Company Limited

02800134

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

81 Coleman Street, London, EC2R 5BJ
Incorporated 16/03/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Jeremy Pughe-Morgan

secretary · Since 21/03/2023

Geoffrey Thomas Andrews

director · Since 05/04/2024

British · England · Age 71

Former

Henry Peter Mason

director · Resigned 08/07/1993

Ronald Robert Fleming Cowe

secretary · Resigned 06/07/1994

Geoffrey Loraine Duckworth

director · Resigned 07/07/1994

Piers Eliot De Dutton Warburton

director · Resigned 06/07/1995

Godfrey Coleridge Honnywill

director · Resigned 04/07/1996

Michael James Paton

director · Resigned 03/07/1997

Anthony Richard Guy Mullens

director · Resigned 03/07/1997

Peter John Fenton

director · Resigned 02/07/1998

John Hampton Hale

director · Resigned 01/07/1999

Gerald Archer Garnett

director · Resigned 06/07/2000

Christopher John Harold Wagstaff

director · Resigned 05/07/2001

John Patrick Windsor Middleton

director · Resigned 04/07/2002

Richard Anthony Crabb

director · Resigned 03/07/2003

Richard Neville Lay

director · Resigned 08/07/2004

Timothy John Kay Sloane

secretary · Resigned 14/07/2005

Anthony Marshall Richard Pontifex

director · Resigned 14/07/2005

Stephen Graham Balfour Martin

director · Resigned 13/07/2006

Christopher Keatley Cash

director · Resigned 12/07/2007

William Bonfield

director · Resigned 10/07/2008

Jonathan Stopford Haw

director · Resigned 25/06/2009

David Edwin Harold Chapman

director · Resigned 24/06/2010

Colin John Humphreys

director · Resigned 30/06/2011

Timothy Edward Ruggles-Brise

director · Resigned 28/06/2012

Richard John Paton

director · Resigned 21/03/2013

Edward James Wingfield Lifford

director · Resigned 27/06/2013

Timothy Edward Ruggles-Brise

director · Resigned 27/06/2013

Christopher William Waite

secretary · Resigned 26/06/2014

Jonathan Stopford Haw

director · Resigned 26/06/2014

Simon Alexander Archer

director · Resigned 25/06/2015

David Alexander Wynne Davies

director · Resigned 30/06/2016

Edward Brindley Pitt

director · Resigned 29/06/2017

Anthony Julian Lyell Beare

director · Resigned 28/06/2018

Christopher John Weston-Simons

director · Resigned 27/06/2019

Michael James Goulette

director · Resigned 01/07/2021

Peter Bateman

secretary · Resigned 21/03/2023

Nicola Jane Davies

director · Resigned 21/03/2023

Jonathan Ross Hampton Hale

director · Resigned 05/04/2024

Roger Hugh Bowdler

director · Resigned 02/07/2024

Emma Ream

director · Resigned 26/06/2025

Persons with Significant Control

The Worshipful Company Of Armourers & Brasiers

75–100% shares

Armourers Hall, Coleman Street, London, EC2R 5BJ

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line181 Coleman Street
2026-05-06

81 COLEMAN STREET

officer appointedPUGHE-MORGAN, Jeremy
2026-05-06
officer appointedANDREWS, Geoffrey Thomas, Dr
2026-05-06

CompanyRankvs 121195+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/04/20241 page · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
AP03

appoint person secretary company with name date

21/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20205 pages · PDF
Accounts filed

accounts with accounts type small

13/08/201918 pages · PDF
Director appointed

appoint person director company with name date

08/08/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
SH20

legacy

06/06/20191 page · PDF
SH19

capital statement capital company with date currency figure

06/06/20193 pages · PDF
CAP-SS

legacy

06/06/20191 page · PDF
RESOLUTIONS

resolution

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/12/201818 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/11/201718 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201617 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director resigned

termination director company with name termination date

07/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201518 pages · PDF
Director appointed

appoint person director company with name date

26/06/20152 pages · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20156 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
TM02

termination secretary company with name termination date

21/07/20141 page · PDF
AP03

appoint person secretary company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Director appointed

appoint person director company with name

29/07/20132 pages · PDF
Director appointed

appoint person director company with name

26/07/20132 pages · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Accounts filed

accounts with accounts type full

03/07/201318 pages · PDF
Director details changed

change person director company with change date

04/04/20132 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20134 pages · PDF
Director appointed

appoint person director company with name

28/03/20132 pages · PDF
Director resigned

termination director company with name

26/03/20131 page · PDF
Accounts filed

accounts with accounts type full

25/06/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20124 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201117 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

04/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Director appointed

appoint person director company with name

29/06/20103 pages · PDF
Director resigned

termination director company with name

29/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20105 pages · PDF
CH03

change person secretary company with change date

18/03/20101 page · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200916 pages · PDF
288a

legacy

01/07/20093 pages · PDF
288b

legacy

01/07/20091 page · PDF
363a

legacy

25/03/20094 pages · PDF
288c

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type full

21/12/200816 pages · PDF
288a

legacy

22/07/20082 pages · PDF
288b

legacy

14/07/20081 page · PDF
363a

legacy

21/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200715 pages · PDF
288b

legacy

30/07/20071 page · PDF
288a

legacy

30/07/20072 pages · PDF
RESOLUTIONS

resolution

12/07/2007PDF
RESOLUTIONS

resolution

12/07/2007PDF
RESOLUTIONS

resolution

12/07/2007PDF
RESOLUTIONS

resolution

12/07/20071 page · PDF
363s

legacy

11/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200614 pages · PDF
288a

legacy

28/07/20062 pages · PDF
288b

legacy

28/07/20061 page · PDF
363s

legacy

28/03/20067 pages · PDF
288b

legacy

24/08/20052 pages · PDF