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Armadale Capital PLC

Active 21 years old · 2,203rd oldest of 4,506 · incorporated in the 2000s

Company number05541602
StatusActive
Incorporated19/08/2005
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeGROUP
Legal Entity Identifier213800495EK876JETD10
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

OFFICE 325E, BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, OTHER, N11 1GN

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 217 documents on its Companies House record. The most recent accounts were filed on 31/07/2026. Its last confirmation statement or annual return was filed on 14/09/2025.

Filings: officer changes27
Filings: share capital24
Filings: accounts11
Filings: confirmation statements10
Filings: address changes8
Filings: charges6

The most recent filings

Secretary appointed 06/08/2026
Group accounts 31/07/2026
Registered office changed 29/07/2026
Gazette notice 08/07/2026
Gazette notice 16/06/2026
Gazette notice 30/09/2025
Confirmation statement 14/09/2025
Director resigned 10/09/2025
Gazette notice 02/09/2025
Director's details changed 07/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 26 who have resigned.

PAYNE ADVISORY LIMITED Corporate secretaryappointed 06/08/2026
Matthew Norman Bull Directorappointed 24/04/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Sanghani Superannuation Fund
Fully satisfied, created 30/07/2018
A registered charge
Sanghani Industries Pty LTD
Fully satisfied, created 30/07/2018
A registered charge
Prem Sanghani Pty LTD
Fully satisfied, created 30/07/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,203rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)