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ARMATUS RISK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armatus Risk Management Limited. The company was founded 5 years ago and was given the registration number 11588337. The firm's registered office is in PETERBOROUGH. You can find them at 95 Fengate, , Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARMATUS RISK MANAGEMENT LIMITED
Company Number:11588337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:95 Fengate, Peterborough, England, PE1 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director07 June 2023Active
Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director07 June 2023Active
92, Cartmel Drive, Corby, England, NN18 8TB

Director23 March 2020Active
Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director25 September 2018Active

People with Significant Control

Warco Group Fzco
Notified on:01 May 2022
Status:Active
Country of residence:United Arab Emirates
Address:Dso-Ifza,, Dubai Digital Park, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan James Cowell
Notified on:24 March 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Klarity House, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Paul Warren
Notified on:25 September 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1 The Severals, Woolbeding, Midhurst, England, GU29 9RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Capital

Capital alter shares subdivision.

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2023-07-28Change of name

Certificate change of name company.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-07Change of name

Certificate change of name company.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Address

Change registered office address company with date old address new address.

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