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Armaxon Consultancy Ltd

07937421

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

141a New Road, Ascot, SL5 8QA
Incorporated 06/02/2012

Previously known as

Back To Armaxon Ltd · until 19/04/2022
Petsquare Ltd · until 27/05/2020
Armaxon Consultancy Ltd · until 11/10/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Roland Timothy Taylor

secretary · Since 06/02/2012

Mr Armen Gevorkian

director · Since 06/02/2012

DIRECTOR

BRITISH · ANDORRA

Armen Gevorkian

director · Since 06/02/2012

British · Andorra

Mr Roland Timothy Taylor

secretary · Since 06/02/2012

Former

Maxim Podporin

director · Resigned 16/02/2012

Maxim Podporin

director · Resigned 30/08/2017

Bruce Warren Keith Stidston

director · Resigned 26/05/2020

Persons with Significant Control

Mr Armen Gevorkian

75–100% shares
75–100% votes

Armenian · Andorra

Notified 06/04/2016

Former PSCs

Mr Maxim Podporin

Ceased 30/08/2017

Mr Bruce Warren Keith Stidston

Ceased 26/05/2020

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 141a New Road
2026-08-27

141A NEW ROAD

post town → Ascot
2026-08-27

ASCOT

officer appointed → TAYLOR, Roland Timothy
2026-08-27
officer appointed → GEVORKIAN, Armen
2026-08-27

CompanyRankvs 6501+ SIC 62090 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 28/02/2025

Net Worth

£56k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£74k

Current Liabilities

£19k

Fixed Assets

£2k

Debtors

£3k

1avg. employees

Tax at Year End

Corp tax-£4
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.79-£3k
20242.05+£2k
202311.78—

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
PSC changed

change to a person with significant control

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
CERTNM

certificate change of name company

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20204 pages · PDF
RESOLUTIONS

resolution

27/05/20203 pages · PDF
PSC07

cessation of a person with significant control

27/05/20201 page · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20184 pages · PDF
PSC notified

notification of a person with significant control

17/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20175 pages · PDF
RESOLUTIONS

resolution

11/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20174 pages · PDF
Director resigned

termination director company with name termination date

31/08/20171 page · PDF
PSC07

cessation of a person with significant control

31/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20134 pages · PDF
Director appointed

appoint person director company with name

23/02/20122 pages · PDF
Director resigned

termination director company with name

16/02/20121 page · PDF
Incorporated

incorporation company

06/02/20128 pages · PDF