ARM Secure Holdings Limited
- Company number
- 09749507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Asset Protection Group Limited (5 companies)
Registered office
Previous names
- Ark Security Holdings Limited (until 14 Mar 2022)
- Jomoba Investments Ltd (until 13 Feb 2018)
- Lima Technology Limited (until 2 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Withnell | Voting Rights 75 To 100 Percent | 25 Aug 2016 | 1 Jan 2017 |
| Mr Nigel Keith Jackson | Significant Influence Or Control | 1 Jan 2017 | 3 Oct 2019 |
| Asset Protection Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 21 Jul 2023 |
| Asset Protection Group Limited | Ownership Of Shares 75 To 100 Percent | 10 Feb 2026 | |
| Mr Nigel Keith Jackson | Significant Influence Or Control | 21 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £100 | £42 |
| 30 Nov 2024 | -£245 | £55 |
| 30 Nov 2023 | -£167 | £33 |
| 30 Nov 2022 | -£89 | £2,811 |
| 30 Nov 2021 | -£11 | £72,889 |
| 30 Nov 2020 | £67 | £99,967 |
| 30 Nov 2019 | £100 | - |
| 30 Nov 2018 | £100 | - |
| 31 Aug 2017 | £100 | - |
| 31 Aug 2016 Dormant | £100 | - |
Connections
Owned by
ARM Secure Holdings Limited → Asset Protection Group Limited
Controls
- Alarm Response & Keyholding Limited (05599475)
- ARM Secure Technology Ltd (11186046)
Companies at the same address
- ADJ Fire And Security Limited (09149712)
- ARM Secure Ltd (04227664)
- Asset Protection Group Limited (09621327)
- Cannon Fire Life Safety Ltd (09304813)
- Cannon Fire Protection Limited (09304781)
- Peoplesafe Services Limited (08828778)
- UK Fire & Security Limited (07597785)