# ARM Secure Ltd

## Details

- **Company number:** [04227664](https://find-and-update.company-information.service.gov.uk/company/04227664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2001
- **Registered office:** SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Asset Protection Group Limited](/group/21128) (5 companies)


## Previous names

- Central Monitoring Centre Limited (until 27 Apr 2004)
- Sunglow Restaurants Limited (until 11 Jun 2001)
- Video Receiving Centre Limited (until 9 Jun 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £209,537 | £73,472 | 16 |
| 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 | - |
| 30 Nov 2011 | -£88,304 | £11,598 | - |
| 30 Nov 2010 | -£115,184 | £15,738 | - |
| 30 Nov 2009 | -£140,491 | £22,261 | - |



## Owned by

ARM Secure Ltd → [Asset Protection Group Limited](/company/09621327)





## Companies at the same address

- [ADJ Fire And Security Limited](/company/09149712) (09149712)
- [ARM Secure Holdings Limited](/company/09749507) (09749507)
- [Asset Protection Group Limited](/company/09621327) (09621327)
- [Cannon Fire Life Safety Ltd](/company/09304813) (09304813)
- [Cannon Fire Protection Limited](/company/09304781) (09304781)
- [Peoplesafe Services Limited](/company/08828778) (08828778)
- [UK Fire & Security Limited](/company/07597785) (07597785)