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Armor Defense Limited

Armor Defense Limited is an active company incorporated on 28 October 2011 with the registered office located in London, City of London. Armor Defense Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07827728
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United States • Born in Feb 1972
Director • Singaporean • Lives in Singapore • Born in Sep 1967
Director • Cto/Founder • American • Lives in United States • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£192K
Decreased by £167K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£304K
Decreased by £211K (-41%)
Total Liabilities
-£17.6M
Decreased by £302K (-2%)
Net Assets
-£17.29M
Increased by £91K (-1%)
Debt Ratio (%)
5788%
Increased by 2312.95% (+67%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Anubhav Kela Appointed
2 Years 2 Months Ago on 23 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Christopher Lee Drake Details Changed
3 Years Ago on 30 Sep 2022
Christopher Lee Drake Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Anubhav Kela as a director on 23 August 2023
Submitted on 5 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Christopher Lee Drake on 30 September 2022
Submitted on 30 Oct 2024
Director's details changed for Christopher Lee Drake on 30 September 2022
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jan 2024
Registration of charge 078277280003, created on 8 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Mar 2023
Repayment History
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