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

Adam John Witherow Brown

director · Since 22/06/2018

British · England

Christopher Andrew Armstrong Bayne

director · Since 22/06/2018

British · England

Michael James Audis

director · Since 22/06/2018

British · England

Robert Hugh Binns

director · Since 17/06/2019

British · England

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND

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

Joseph Morgan Seigler Iii

director · Resigned 18/12/2020

director · Resigned 18/12/2020

director · Resigned 18/12/2020

Mark Harris Friedman

director · Resigned 18/12/2020

Mr Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Mr Michael James Audis

director · Resigned 31/08/2026

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Persons with Significant Control

Aldrin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Armstrong Building Oakwood Drive

2026-07-22

ARMSTRONG BUILDING OAKWOOD DRIVE

post town → Loughborough

2026-07-22

LOUGHBOROUGH

officer appointed → AUDIS, Michael James

2026-07-22

officer appointed → BAYNE, Christopher Andrew Armstrong

2026-07-22

officer appointed → BINNS, Robert Hugh

2026-07-22

officer appointed → BROWN, Adam John Witherow

2026-07-22