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Armstrong Watson Audit Limited

08800970

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU
Incorporated 03/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Paul Alan Dickson

director · Since 03/12/2013

MANAGING PARTNER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mrs Joanna Gray

director · Since 11/07/2016

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Matthew Lee Osbourne

director · Since 20/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Martin Turner

director · Since 20/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Paul Alan Dickson

director · Since 03/12/2013

British · England · Age 55

Joanna Gray

director · Since 11/07/2016

British · United Kingdom · Age 44

Matthew Lee Osbourne

director · Since 20/10/2022

British · England · Age 46

Simon Martin Turner

director · Since 20/10/2022

British · England · Age 42

Former

Michael David Bottomley

director · Resigned 01/04/2016

Jean Evelyn Carroll

director · Resigned 08/03/2017

William John Booth

director · Resigned 08/03/2017

David Andrew Richmond

director · Resigned 08/03/2017

Douglas Mackenzie Russell

director · Resigned 08/03/2017

Andrew Arthur Poole

director · Resigned 21/03/2017

Alan James Johnston

director · Resigned 01/04/2018

David Andrew Richmond

director · Resigned 01/09/2018

Rohan Christian Day

director · Resigned 01/04/2022

Andrew Arthur Poole

director · Resigned 20/10/2022

Ross Muir Preston

director · Resigned 20/10/2022

Persons with Significant Control

Mr Paul Alan Dickson

25–50% votes

British · England · Age 55

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

Notified 06/04/2016

Mrs Joanna Gray

25–50% votes

British · United Kingdom · Age 44

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

Notified 22/10/2019

Mr Matthew Lee Osbourne

25–50% votes

British · England · Age 46

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

Notified 11/01/2023

Former PSCs

Canon Alan James Johnston

Ceased 01/04/2018

Mr Rohan Christian Day

Ceased 01/04/2022

Mrs Joanna Gray

Ceased 22/10/2019

Mr Ross Muir Preston

Ceased 20/10/2022

Mr Simon Martin Turner

Ceased 17/01/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

HSBC UK BANK PLC

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

EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER

Created 26/06/2023Registered 29/06/2023
Charge
satisfied

SANTANDER UK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2014Registered 26/06/2014Satisfied 15/07/2021

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 appointedDICKSON, Paul Alan
2026-07-22
officer appointedGRAY, Joanna
2026-07-22
officer appointedOSBOURNE, Matthew Lee
2026-07-22
officer appointedTURNER, Simon Martin
2026-07-22