OpenCompanies

ARM Secure Ltd

Company number
04227664
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2001
Nature of business
Security systems service activities
Corporate group
Asset Protection Group Limited (5 companies)

Registered office

Suite 2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG

Previous names

  • Video Receiving Centre Limited (until 9 Jun 2026)

Control

NameNature of controlNotifiedCeased
Mr James John Smith Significant Influence Or Control 1 Oct 2016 31 Aug 2018
Mr Ashley Haigh Significant Influence Or Control 1 Oct 2016 15 Dec 2020
Mr Craig Richard Mackay Significant Influence Or Control 15 Dec 2020 31 Jul 2023
Mr Benjamin Thomas John Jackson Significant Influence Or Control 21 Jul 2023 2 Oct 2023
Arm Secure Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Feb 2026 1 Feb 2026
Asset Protection Group Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2026
Mr Nigel Keith Jackson Significant Influence Or Control 1 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £182,433 £65,945 15
30 Nov 2023 £301,123 £30,114 29
30 Nov 2022 £211,631 £61,998 21
30 Nov 2021 £116,770 £59,531 26
30 Nov 2020 £112,956 £204,584 22
30 Nov 2019 £113,235 £9,691 21
30 Nov 2018 £223,026 £98,363 18
30 Nov 2017 £211,554 £95,056 18
30 Nov 2016 £181,313 - -
31 May 2016 £150,209 £123,777 -
31 May 2015 £79,377 £9,460 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
30 Nov 2011 -£88,304 £11,598 -
30 Nov 2010 -£115,184 £15,738 -
30 Nov 2009 -£140,491 £22,261 -
31 May 2008 - - -
31 May 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Owned by

ARM Secure Ltd → Asset Protection Group Limited

Companies at the same address

Data