ARMAEC ENERGY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ARMAEC ENERGY GROUP LIMITED

COMPANY NUMBER
06421005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/11/2007 (17 years and 1 months old)

WEBSITE
http://www.armaec.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
25/09/2008 28/11/2023
ARMAEC ENERGY GROUP PLC
View all previous names

REGISTERED ADDRESS

16 BERKELEY STREET
LONDON
W1J 8DZ

TRADING ADDRESSES

16 Berkeley Street
London
W1J 8DZ

3 Queen Street
London
W1J 5PA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£532

186.02%

NET WORTH

£198.1k

7.16%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£198.1k

7.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RED RIBBON ASSET MANAGEMENT PLC	Active - Accounts Filed	View Report
ARMAEC ENERGY GROUP PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARMAEC ENERGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£532

186.02%

NET WORTH

£198.1k

7.16%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£198.1k

7.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTERNATIVE ENERGY LIMITED & DARIN WARREN	Owned: 7.96 %	Shares: 3,798,000	Price per share: £0.01	Total Value: £37,980.00
PETER ROBERT HUGHES	Owned: 7.46 %	Shares: 3,560,531	Price per share: £0.01	Total Value: £35,605.31
WIND PROSPECT ENTERPRISES LIMITED	Owned: 2.89 %	Shares: 1,380,600	Price per share: £0.01	Total Value: £13,806.00
RED RIBBON ASSET MANAGEMENT PLC	Owned: 2.46 %	Shares: 1,173,028	Price per share: £0.01	Total Value: £11,730.28
ANN MCCORMACK	Owned: 0.48 %	Shares: 230,306	Price per share: £0.01	Total Value: £2,303.06
THE PATANI (MCCA) PENSION SCHEME	Owned: 0.19 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
C.M.B.S. NOMINEES LIMITED & JOHN ERNEST ELLARSHAW	Owned: 0.05 %	Shares: 23,100	Price per share: £0.01	Total Value: £231.00
ANN MCCORMACK	Owned: 0.04 %	Shares: 16,728	Price per share: £0.01	Total Value: £167.28
RAKSHA NITIN PATANI	Owned: 0.03 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
MAXWELL RICHARDS	Owned: 0.03 %	Shares: 15,500	Price per share: £0.01	Total Value: £155.00
JER RAMMOHAN & KOKA KAVITA KARISHMA	Owned: 0.03 %	Shares: 14,535	Price per share: £0.01	Total Value: £145.35
RAJNI BALA SINGH & RAJBEER SINGH	Owned: 0.03 %	Shares: 14,441	Price per share: £0.01	Total Value: £144.41
PETER JAMES CHARLES MUNDAY	Owned: 0.03 %	Shares: 13,200	Price per share: £0.01	Total Value: £132.00
MARCUS DAVID PILLEAU & SUSAN ZINNIA PILLEAU	Owned: 0.02 %	Shares: 11,600	Price per share: £0.01	Total Value: £116.00
RED RIBBON IMPACT INVESTMENT LTD	Owned: 0.02 %	Shares: 9,800	Price per share: £0.01	Total Value: £98.00
RYAN PATRICK CLIFFORD	Owned: 0.02 %	Shares: 9,200	Price per share: £0.01	Total Value: £92.00
THOMAS LEPITAK	Owned: 0.02 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JER RAMMOHAN & KOKA KAVITA KARISHMA	Owned: 0.01 %	Shares: 5,819	Price per share: £0.01	Total Value: £58.19
JAGDISH SINGH PANESAR	Owned: 0.01 %	Shares: 4,700	Price per share: £0.01	Total Value: £47.00
ZIAUL HOQUE	Owned: 0.01 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
KETAN GOLDENWALLA	Owned: 0.01 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
CHARLES EDWARD WEALE MATTHEWS	Owned: 0.01 %	Shares: 4,020	Price per share: £0.01	Total Value: £40.20
GILLIAN HELEN BOYD	Owned: 0.01 %	Shares: 3,520	Price per share: £0.01	Total Value: £35.20
JONATHAN SCHWARZMANN	Owned: 0.01 %	Shares: 3,518	Price per share: £0.01	Total Value: £35.18
MARCUS DAVID PILLEAU & SUSAN ZINNIA PILLEAU	Owned: 0.01 %	Shares: 3,393	Price per share: £0.01	Total Value: £33.93
VIVIAN BARRIE FENNEY	Owned: 0.01 %	Shares: 3,010	Price per share: £0.01	Total Value: £30.10
HIMANSURAI VINUBHAI PATEL	Owned: 0.01 %	Shares: 2,950	Price per share: £0.01	Total Value: £29.50
SRI PARKASH KOCHHAR	Owned: 0.01 %	Shares: 2,800	Price per share: £0.01	Total Value: £28.00
DAVID WILLIAM BLAKEY	Owned: 0.00 %	Shares: 1,934	Price per share: £0.01	Total Value: £19.34
PETER DAVID TUPPER	Owned: 0.00 %	Shares: 1,510	Price per share: £0.01	Total Value: £15.10
RENA ELIZABETH BLACKWOOD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DOMINIC MATTHEW FRANCIS-SMITH	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RED RIBBON ASSET MANAGEMENT PLC	Owned: 48.45 %	Shares: 23,112,493	Price per share: £0.01	Total Value: £231,124.93
SUCHIT PUNNOSE	Owned: 21.72 %	Shares: 10,361,380	Price per share: £0.01	Total Value: £103,613.80
RAZA KHAN	Owned: 7.96 %	Shares: 3,798,000	Price per share: £0.01	Total Value: £37,980.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suchit Punnose 01/06/2009 - Present (15 years and 6 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Arvid Traaseth Pedersen 01/09/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Arvid Traaseth Pedersen 10/04/2017 - Present (7 years and 8 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
BRIGHTON SECRETARY LIMITED 07/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3138	View Report
BRIGHTON DIRECTOR LIMITED 07/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3092	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RED RIBBON ASSET MANAGEMENT PLC	Active - Accounts Filed	View Report
ARMAEC ENERGY GROUP PLC	Active - Accounts Filed	View Report
CARTER SAVOY LIMITED	Active - Accounts Filed	View Report
CROWD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ECO HOTELS UK PLC	Active - Accounts Filed	View Report
NEW HOMES CROWD LIMITED	Active - Accounts Filed	View Report
RRAM BONDS PLC	Active - Accounts Filed	View Report
SUBSTANTIA REAL ESTATE LIMITED	Active - Accounts Filed	View Report
TREENITY TREE PLANTING SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Board Member Arvid Traaseth Pedersen (923829257) Appointed
Date: 26/05/2017	Event: Christopher William Morris (906710262) has left the board
Date: 22/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: Peter Robert Hughes (908806996) has left the board
Date: 16/01/2017	Event: New Company Secretary Arvid Traaseth Pedersen (922226562) Appointed
Date: 27/10/2016	Event: Raj Kumar Unnikandeth (916576095) has left the board
Date: 27/10/2016	Event: Chandra Raman (915042248) has left the board
Date: 27/10/2016	Event: Raj Kumar Unnikandeth (918478417) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 11/05/2015	Event: Raj Kumar Unnikandeth (915273069) has left the board
Date: 11/05/2015	Event: New Board Member Raj Kumar Unnikandeth (918478417) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 08/12/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 18/10/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Annual Return filed

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ARMAEC ENERGY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£532

£198.1k

£0

£198.1k

People Overview

2

11

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£532

£198.1k

£0

£198.1k

Accounts

People Overview

2

11

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™