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AZATOM GROUP LIMITED

Company number 05064981 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

AZATOM GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100 sharesAZATOM GROUP LIMITEDAZATOM GROUP LIMITEDCompany 05064981MICHAEL ARMSTRONGMICHAEL ARMSTRONGShareholder
AZATOM GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
05064981
Status
Active
Company type
Private Limited Company
Incorporated
5 March 2004
Registered office
Billingham
Country of origin
United Kingdom
Business
Manufacture of consumer electronics; Retail sale via mail order houses or via Internet
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

AZATOM GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (21 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AZATOM GROUP LIMITED

AZATOM GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of AZATOM GROUP LIMITED · statement of 21 October 2025

ShareholderStakeSharesClass
MICHAEL ARMSTRONG—100ORDINARY

People with significant control · 1 current

Who controls AZATOM GROUP LIMITED

AZATOM GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Michael John ArmstrongShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Michael John ArmstrongShares: 75% or more
Voting rights: 75% or more
6 April 20166 April 2016

Officers · 2 current

Who runs AZATOM GROUP LIMITED

AZATOM GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
ARMSTRONG, ElizabethSecretary5 March 2004British—
ARMSTRONG, Michael JohnDirector5 March 2004BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
AOK SERVICE CENTRE LTDCorporate secretary5 March 200421 April 2005
MCMANNERS, Thomas WilliamDirector5 March 20045 March 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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