# ARM Secure Holdings Limited

## Details

- **Company number:** [09749507](https://find-and-update.company-information.service.gov.uk/company/09749507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2015
- **Registered office:** SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Asset Protection Group Limited](/group/21128) (5 companies)


## 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 | £100 | - |



## Owned by

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



## Controls

- [Alarm Response & Keyholding Limited](/company/05599475) (05599475)
- [ARM Secure Technology Ltd](/company/11186046) (11186046)




## Companies at the same address

- [ADJ Fire And Security Limited](/company/09149712) (09149712)
- [ARM Secure Ltd](/company/04227664) (04227664)
- [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)