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Armada Midco Limited

13086792

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

Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD
Incorporated 17/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tobias Zachary Gowers

director · Since 19/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Dr Graham Francis Rich

director · Since 31/10/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 65

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Tobias Zachary Gowers

director · Since 19/01/2021

British · United Kingdom · Age 50

Graham Francis Rich

director · Since 31/10/2025

British · England · Age 65

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 16/01/2026

Reg: 05081658

Also on 54 other boards

Former

Iain Ross Macleod

director · Resigned 20/01/2021

Peter John Moore

director · Resigned 20/01/2021

David John Cole

director · Resigned 31/12/2022

Christopher Blackwell-Frost

director · Resigned 07/11/2025

Csc Cls (Uk) Limited

corporate secretary · Resigned 16/01/2026

Persons with Significant Control

Armada Topco Limited

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

5th Floor 15 Golden Square, London, W1F 9JG

Reg: 13085247 · United Kingdom · Private Limited Company

Notified 17/12/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/06/2021Registered 09/06/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 1144 Regent Court The Square, Gloucester Business Park
2026-07-19

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK

post townGloucester
2026-07-19

GLOUCESTER