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Armstrong Sub-Holdings Limited
11306819
active
ltd
england wales
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 companiesOfficers
Elizabeth Helen Brownell
director · Since 31/08/2026
BRITISH · ENGLAND
Patrick Jon Seeley
director · Since 31/08/2026
BRITISH · ENGLAND
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
Mr Adam John Witherow Brown
director · Resigned 31/08/2026
Mr Michael James Audis
director · Resigned 31/08/2026
Mr Christopher Andrew Armstrong Bayne
director · Resigned 31/08/2026
Robert Hugh Binns
director · Resigned 31/08/2026
Persons with Significant Control
Armstrong Topco Limited
75–100% shares
75–100% votes
Appoint directors
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
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Armstrong Building Oakwood Drive
2026-07-22ARMSTRONG BUILDING OAKWOOD DRIVE
post town → Loughborough
2026-07-22LOUGHBOROUGH
officer appointed → AUDIS, Michael James
2026-07-22officer appointed → BAYNE, Christopher Andrew Armstrong
2026-07-22officer appointed → BINNS, Robert Hugh
2026-07-22officer appointed → BROWN, Adam John Witherow
2026-07-22