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ARMADA HOUSE SECURITIES LIMITED

Company summary

Company number: 02746974
Status: ACTIVE
Incorporated / age: 14 September 199233 years
Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Accounts due: 30 December 2026
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Kay Elizabeth ACTIVE	Secretary	24 Sep 1992				49 Sandy Lane, Cheam, Surrey, SM2 7EN
WARD, Raymond Leslie ACTIVE	Director	24 Sep 1992		United Kingdom	November 1947	49 Sandy Lane, Cheam, Surrey, SM2 7EN
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	14 Sep 1992	14 Sep 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

WARD, Kay Elizabeth ACTIVE
Role: Secretary
Appointed on: 24 Sep 1992
Address: 49 Sandy Lane, Cheam, Surrey, SM2 7EN

WARD, Raymond Leslie ACTIVE
Role: Director
Appointed on: 24 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 49 Sandy Lane, Cheam, Surrey, SM2 7EN

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF