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Armstrong Sub-Holdings Limited

11306819

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 12/04/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam John Witherow Brown

director · Since 22/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 111 other boards

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

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

Jonathan Philip Boyes

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

Persons with Significant Control

Armstrong Topco Limited

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

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 11279201 · Companies House · Limited By Shares

Notified 12/04/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

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

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