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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
Compulsory strike-off pending since 3 days ago
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
Overdue
Confirmation statement overdue by 73 days
Dated 28 October 2024 (1 year 2 months ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (2 months ago)
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 (8 months remaining)
Contact
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 • American • Lives in United States • Born in Apr 1975
Director • Singaporean • Lives in Singapore • Born in Sep 1967
Director • Indian • Lives in United States • Born in Feb 1972
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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Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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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.
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Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
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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
Compulsory Gazette Notice
3 Days Ago on 27 Jan 2026
Small Accounts Submitted
6 Months Ago on 3 Jul 2025
Mr Kyle Lee Details Changed
8 Months Ago on 13 May 2025
Mr Kyle Lee Details Changed
8 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 12 Months Ago on 25 Jan 2024
Anubhav Kela Appointed
2 Years 5 Months Ago on 23 Aug 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
First Gazette notice for compulsory strike-off
Submitted on 27 Jan 2026
Director's details changed for Mr Kyle Lee on 13 May 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Kyle Lee on 13 May 2025
Submitted on 24 Nov 2025
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
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Anubhav Kela as a director on 23 August 2023
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
Repayment History
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