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Armstrong Watson Audit Holdings Limited

07511144

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU
Incorporated 31/01/2011

Previously known as

Armstrong Watson Accountants · until 14/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Andrew Craig Robinson

director · Since 21/04/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Paul Alan Dickson

director · Since 21/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Michael Christian Kienlen

director · Since 21/04/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Daryl Warwick

director · Since 01/10/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Mr Douglas Mackenzie Russell

director · Since 01/01/2012

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Andrew Arthur Poole

director · Since 17/10/2018

PARTNER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr David John Threlkeld

director · Since 17/10/2018

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Joanna Gray

director · Since 23/09/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Richard Stephen Andrew

director · Since 23/09/2019

PARTNER

BRITISH · ENGLAND · Age 46

Mr Matthew Lee Osbourne

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 46

Andrew Craig Robinson

director · Since 21/04/2011

British · United Kingdom · Age 54

Paul Alan Dickson

director · Since 21/04/2011

British · United Kingdom · Age 55

Michael Christian Kienlen

director · Since 21/04/2011

British · United Kingdom · Age 55

Daryl Warwick

director · Since 01/10/2011

British · United Kingdom · Age 51

Douglas Mackenzie Russell

director · Since 01/01/2012

British · Scotland · Age 61

David John Threlkeld

director · Since 17/10/2018

British · United Kingdom · Age 50

Andrew Arthur Poole

director · Since 17/10/2018

British · England · Age 48

Richard Stephen Andrew

director · Since 23/09/2019

British · England · Age 46

Joanna Gray

director · Since 23/09/2019

British · United Kingdom · Age 44

Matthew Lee Osbourne

director · Since 02/02/2026

British · United Kingdom · Age 46

Former

Jonathon Charles Round

director · Resigned 31/01/2011

Alison Jane Watts

director · Resigned 14/12/2012

Aidan Maurus Taylor

director · Resigned 14/12/2012

Christopher Paul Barrett

director · Resigned 30/04/2013

Leslie Parker

director · Resigned 30/04/2013

Margaret Elsie Hill

director · Resigned 30/04/2013

Simon Ramsay Palmer

director · Resigned 31/03/2014

Henry Robert Wheatcroft

director · Resigned 30/09/2014

Grahame William Sewell

director · Resigned 05/12/2014

Helen Louise Utting

director · Resigned 02/02/2016

Paul David Kitson

director · Resigned 01/04/2016

Norman Elliott

director · Resigned 25/08/2017

Jean Evelyn Carroll

director · Resigned 02/03/2018

Alan James Johnston

director · Resigned 01/05/2018

Richard Andrew Rankin

director · Resigned 01/09/2018

William John Booth

director · Resigned 20/09/2019

Steven Pinguey

director · Resigned 20/09/2019

Mark Nicholas Ranson

director · Resigned 17/03/2021

Matthew Lee Osbourne

director · Resigned 01/02/2026

Persons with Significant Control

Armstrong Watson

Significant control
significant-influence-or-control-as-firm

James Watson House, Montgomery Way, Carlisle, CA1 2UU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 15/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 04/04/2025
Charge
satisfied

SANTANDER UK PLC

Created 29/07/2021Registered 06/08/2021Satisfied 04/04/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1James Watson House Montgomery Way
2026-07-22

JAMES WATSON HOUSE MONTGOMERY WAY

post townCarlisle
2026-07-22

CARLISLE

officer appointedANDREW, Richard Stephen
2026-07-22
officer appointedDICKSON, Paul Alan
2026-07-22
officer appointedGRAY, Joanna
2026-07-22
officer appointedKIENLEN, Michael Christian
2026-07-22
officer appointedOSBOURNE, Matthew Lee
2026-07-22
officer appointedPOOLE, Andrew Arthur
2026-07-22
officer appointedROBINSON, Andrew Craig
2026-07-22
officer appointedRUSSELL, Douglas Mackenzie
2026-07-22
officer appointedTHRELKELD, David John
2026-07-22
officer appointedWARWICK, Daryl
2026-07-22