ARMORY BLAISE

Overview

Company Name	ARMORY BLAISE
Company Status	Active
Legal Form	Private unlimited company
Company Number	02011504
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMORY BLAISE?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARMORY BLAISE located?

Registered Office Address	70 Gracechurch Street Suite 423 EC3V 0HR London England
Undeliverable Registered Office Address	No

What were the previous names of ARMORY BLAISE?

Previous Company Names
Company Name	From	Until
EMERSON HOLDING COMPANY	Apr 17, 1986	Apr 17, 1986

What are the latest accounts for ARMORY BLAISE?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ARMORY BLAISE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ARMORY BLAISE?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Jun 03, 2024	Registered office address changed from C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 03, 2024	1 pages	AD01

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Jun 28, 2023	Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023	2 pages	CH01

Aug 23, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Sep 09, 2021	Director's details changed for Kin Fai Henry Ma on Sep 01, 2021	2 pages	CH01

Sep 09, 2021	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020	2 pages	CH01

Aug 16, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Director's details changed for Kin Fai Henry Ma on Jun 29, 2021	2 pages	CH01

Jul 01, 2021	Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021	2 pages	AP01

Jun 29, 2021	Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021	1 pages	TM01

Dec 24, 2020	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Nov 29, 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Nov 22, 2018	2 pages	CH01

Aug 13, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARMORY BLAISE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNDGAARD-ANTOINE, Bente Bulow Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 16, 2014		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	England	Danish	1972-2	Accountant	187344870001
MA, Kin Fai Henry Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 29, 2021		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	United Kingdom	Chinese	1968-12	Vice President - International Treasury	284833680004
FIELD, Teresa c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Dec 01, 2008	Sep 30, 2016	Secretary	c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom		British			134051710002
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Oct 18, 1995	Nov 30, 1999	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British			80090480001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		Dec 02, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British			14068690001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Oct 31, 1995	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
DELAGE, Olivier 39 Portman Square W1H 9FH London		Jan 10, 2000	Director	39 Portman Square W1H 9FH London		French	1949-10	Business Executive	36892890001
FERNANDEZ, Martin Benedict c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Apr 09, 2001	Jun 29, 2021	Director	c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	United Kingdom	British	1959-4	Manager	68691290001
GOULD, Mark Philip 45 The Woodlands KT10 8DD Esher Surrey	Jan 10, 2000	Jan 05, 2001	Director	45 The Woodlands KT10 8DD Esher Surrey	England	British	1960-7	Accountant	41348860002
HART, Andrew 56 West Hill Totteridge N20 8QS London		Jun 15, 1993	Director	56 West Hill Totteridge N20 8QS London	England	British	1947-8	Solicitor	268773560001
LYALL, William c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Jun 15, 1993	Jun 16, 2014	Director	c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	England	British	1950-5	European Finance Manager	14068690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMORY BLAISE?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Holding Company Limited

Apr 06, 2016

44 Baker Street

W1U 7AL London

Accurist House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	01790726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Abogado Nominees Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	01688036

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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