Armstrong Midco Limited

11279285

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, 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: 17/03/2026

Due 31/03/2027

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

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND · Age 38

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND · Age 41

Former

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

Armstrong Sub-Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 11306819 · Companies House · Limited By Shares

Notified 12/04/2018

Former PSCs

Armstrong Topco Limited

Ceased 12/04/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/06/2022Registered 01/07/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 10/08/2021Registered 13/08/2021Satisfied 01/07/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 22/06/2018Registered 26/06/2018Satisfied 01/07/2022