ARMONIA UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£930
-17% vs 2023
Net assets
£13M
+70.8% highest in 5 filed years
Employees
—
Average over period
Profit before tax
£5M
+18,963.1% highest in 5 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£29,100 | £184,031 | |
| Profit before tax | — | £364,399 | — | £350,000 | £342,398 | -£29,100 | £5,489,168 | |
| Net profit | — | £364,399 | — | £350,000 | £342,398 | -£29,100 | £5,489,168 | |
| Cash | — | £791 | — | £785 | £1,243 | £1,121 | £930 | |
| Total assets less current liabilities | — | £67,254 | — | £67,254 | £67,254 | — | — | |
| Net assets | — | £67,254 | — | £67,254 | £67,254 | £7,753,104 | £13,242,272 | |
| Equity | £67,254 | £67,254 | £67,254 | £67,254 | £67,254 | £7,753,104 | £13,242,272 | |
| Average employees | — | 3 | — | 3 | 3 | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-17%
£1,121 £930
-
Net assets
+70.8%
£7,753,104 £13,242,272
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
+732.4%
-£29,100 £184,031
-
Profit before tax
+18,963.1%
-£29,100 £5,489,168
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | — | — | — | — | — | 0.62x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ARMONIA UK HOLDINGS LIMITED 2022-05-26 → present
- THE PRIVATE GROUP LIMITED 2002-03-04 → 2022-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ARMONIA UK HOLDINGS LIMITED · parent
- The Office Concierge Company Limited 100%
- Privee Limited 100%
- Anabas (UK 2) Limited 100%
Significant events
- “Costs in the year relate to professional fees in association with the acquisition of the remaining minority shareholding of Anabas (UK2). This was purchased with a loan from Group Parent, Armonia SAS. Dividends of £5.6m were received in the year from the company's subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Alistair | Director | 2023-11-16 | Jun 1971 | British |
| ARMONIA SAS | Corporate Director | 2018-01-26 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKWORTH, Christopher | Secretary | 2002-03-21 | 2011-08-25 |
| NG, Shing Kheong | Secretary | 2011-08-25 | 2024-02-29 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-04 | 2002-03-21 |
| AMAR, Guillaume | Director | 2018-01-26 | 2024-05-31 |
| BAKER, Clifford Malcolm | Director | 2002-03-21 | 2018-01-26 |
| COONEY, Simon Francis | Director | 2002-03-21 | 2018-01-26 |
| HOLLAND, Anne Marie | Director | 2012-04-25 | 2022-08-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-04 | 2002-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Thelot | Individual | Shares 75–100%, Voting 75–100% | 2024-03-04 | Active |
| Armonia Sas | Corporate entity | Shares 75–100% | 2018-01-26 | Ceased 2024-03-04 |
| Armonia Sas | Corporate entity | Shares 75–100% | 2018-01-26 | Ceased 2018-01-26 |
| Patrick Thelot | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-26 | Ceased 2018-01-26 |
| Mr Simon Francis Cooney | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-01-26 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-25 RESOLUTIONS Resolution
- 2022-05-31 RESOLUTIONS Resolution
- 2022-05-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | CH02 | officers | Change corporate director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.