opendata.bot
Company number
05966324

ARMITAGE FINANCE UNLIMITED

Officer · TESCO SECRETARIES LIMITED and 18 others
Active
✓ Active company on the official register.

Company details

Registered name
ARMITAGE FINANCE UNLIMITED
Company number
05966324
Registered office
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Company type
Private Unlimited Company
Incorporated on
13 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

corporate-secretary
Appointed 15/10/2013
Active
director
Appointed 26/05/2023
Active
director
Appointed 24/05/2024
Active
corporate-director
Appointed 24/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tesco Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/12/2019
Tesco Overseas Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/12/2019 Controls 29 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/12/2019 Controls 3 companies

Serving officers

corporate-secretary Appointed 15/10/2013
director Appointed 26/05/2023
director Appointed 24/05/2024
corporate-director Appointed 24/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Director resigned WELCH, Robert John
24/05/2024 Director resigned WHEELER, David Clifford
24/05/2024 Director appointed YUILL, Gemma
26/05/2023 Director resigned HEYWOOD, Lynda Jane
26/05/2023 Director appointed HENLEY, Andrew
09/11/2021 Director appointed WHEELER, David Clifford
16/07/2021 Director resigned MISTRY, Bhavesh
30/12/2019 Person with significant control ceased Tesco Overseas Investments Limited
30/12/2019 Person with significant control added Tesco Holdings Limited
29/10/2018 Director appointed MISTRY, Bhavesh
06/10/2017 Director resigned KOCH, Katherine Therese
11/08/2016 Director appointed HEYWOOD, Lynda Jane
10/08/2016 Director appointed WELCH, Robert John
30/06/2016 Director resigned MOORE, Paul Anthony
21/06/2016 Director appointed KOCH, Katherine Therese
08/04/2016 Director resigned RAO, Shubhi Suryaji
06/04/2016 Person with significant control added Tesco Overseas Investments Limited
30/03/2015 Director appointed RAO, Shubhi Suryaji
23/01/2015 Director resigned LLOYD, Jonathan Mark
23/01/2015 Director appointed MOORE, Paul Anthony

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARMITAGE FINANCE UNLIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
GUARANTEE2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ARMITAGE FINANCE UNLIMITED?
According to the official registry, the company number of ARMITAGE FINANCE UNLIMITED is 05966324.
Where is ARMITAGE FINANCE UNLIMITED registered?
The registered office is TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM.
Who runs ARMITAGE FINANCE UNLIMITED?
TESCO SECRETARIES LIMITED is listed among the officers of ARMITAGE FINANCE UNLIMITED.
What is the SIC code of ARMITAGE FINANCE UNLIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ARMITAGE FINANCE UNLIMITED?
Tesco Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.

About ARMITAGE FINANCE UNLIMITED (05966324)

ARMITAGE FINANCE UNLIMITED is a private unlimited company incorporated on 13 October 2006 and registered in the United Kingdom under company number 05966324. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2026. 19 active officers are on record , and the person with significant control is Tesco Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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