Back to search

Armstrong Midco Limited

11279285

active
ltd
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 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: 17/03/2026

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Patrick Jon Seeley

director · Since 31/08/2026

British · England

Elizabeth Helen Brownell

director · Since 31/08/2026

British · England

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND

Former

Jonathan Philip Boyes

director · Resigned 22/06/2018

Jean-Baptiste Vincent Roger Robert Brian

director · Resigned 22/06/2018

Stephen James Blundell

director · Resigned 30/06/2019

Guy Dubois

director · Resigned 31/12/2022

Mark Harris Friedman

director · Resigned 10/12/2025

Michael James Audis

director · Resigned 31/08/2026

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Adam John Witherow Brown

director · Resigned 31/08/2026

Mr Michael James Audis

director · Resigned 31/08/2026

Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Mr Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Robert Hugh Binns

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

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

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Armstrong Building Oakwood Drive
2026-10-12

ARMSTRONG BUILDING OAKWOOD DRIVE

post town → Loughborough
2026-10-12

LOUGHBOROUGH

officer appointed → BROWNELL, Elizabeth Helen
2026-10-12
officer appointed → SEELEY, Patrick Jon
2026-10-12

Filing History58 filings

Director resigned

termination director company with name termination date

23/09/20261 page · PDF
Director resigned

termination director company with name termination date

04/09/20261 page · PDF
Director resigned

termination director company with name termination date

04/09/20261 page · PDF
Director resigned

termination director company with name termination date

04/09/20261 page · PDF
Director appointed

appoint person director company with name date

04/09/20262 pages · PDF
Director appointed

appoint person director company with name date

04/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/202518 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
PSC05

change to a person with significant control

15/04/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/02/202325 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202222 pages · PDF
MR04

mortgage satisfy charge full

01/07/20224 pages · PDF
MR04

mortgage satisfy charge full

01/07/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202238 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202223 pages · PDF
RP04SH01

second filing capital allotment shares

14/02/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/02/20223 pages · PDF
Shares allotted

capital allotment shares

11/02/20223 pages · PDF
RESOLUTIONS

resolution

10/01/20223 pages · PDF
Shares allotted

capital allotment shares

06/01/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202152 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202022 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20205 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201920 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Confirmation statement

confirmation statement

29/03/20195 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20181 page · PDF
PSC05

change to a person with significant control

13/08/20182 pages · PDF
RESOLUTIONS

resolution

10/08/20182 pages · PDF
Shares allotted

capital allotment shares

19/07/20185 pages · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director resigned

termination director company with name termination date

08/07/20181 page · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director resigned

termination director company with name termination date

08/07/20181 page · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/201851 pages · PDF
PSC07

cessation of a person with significant control

20/04/20181 page · PDF
PSC02

notification of a person with significant control

20/04/20182 pages · PDF
Accounts date changed

change account reference date company current extended

29/03/20181 page · PDF
Incorporated

incorporation company

27/03/201838 pages · PDF