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Armstrong Topco Limited

11279201

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 27/03/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 22/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Michael James Audis

director · Since 22/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Adam John Witherow Brown

director · Since 22/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 17/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Adam John Witherow Brown

director · Since 22/06/2018

British · England · Age 63

Michael James Audis

director · Since 22/06/2018

British · England · Age 55

Christopher Andrew Armstrong Bayne

director · Since 22/06/2018

British · England · Age 55

Robert Hugh Binns

director · Since 17/06/2019

British · England · Age 57

Former

Stephen James Blundell

director · Resigned 30/06/2019

Jonathan Philip Boyes

director · Resigned 18/12/2020

Jean-Baptiste Vincent Roger Robert Brian

director · Resigned 18/12/2020

Guy Dubois

director · Resigned 18/12/2020

Mark Harris Friedman

director · Resigned 18/12/2020

Ajit Nedungadi

director · Resigned 18/12/2020

Joseph Morgan Seigler Iii

director · Resigned 18/12/2020

Persons with Significant Control

Aldrin Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 12885966 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Hg Incorporations Limited

Ceased 14/06/2018

Hg Pooled Management Limited

Ceased 18/12/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/10/2022Registered 01/11/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/08/2021Registered 16/08/2021Satisfied 01/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/11/2020Registered 30/11/2020Satisfied 01/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/04/2020Registered 24/04/2020Satisfied 01/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 08/06/2018Registered 12/06/2018Satisfied 01/07/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-07-22

ARMSTRONG BUILDING OAKWOOD DRIVE

post townLoughborough
2026-07-22

LOUGHBOROUGH

officer appointedAUDIS, Michael James
2026-07-22
officer appointedBAYNE, Christopher Andrew Armstrong
2026-07-22
officer appointedBINNS, Robert Hugh
2026-07-22
officer appointedBROWN, Adam John Witherow
2026-07-22