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ARM Secure Holdings Limited

ARM Secure Holdings Limited is an active company incorporated on 26 August 2015 with the registered office located in Warrington, Cheshire. ARM Secure Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09749507
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG
England
Same address for the past 6 years
Telephone
01925 737545
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1955
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Feb 1986
Director • Commercial Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£55
Increased by £22 (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.56K
Increased by £299.92K (+47381%)
Total Liabilities
-£300.8K
Increased by £300K (+37500%)
Net Assets
-£245
Decreased by £78 (+47%)
Debt Ratio (%)
100%
Decreased by 26.3% (-21%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Peter Derrick Holland Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Cheryl Karen Riggott Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Anne Jackson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Asset Protection Group Limited (PSC) Resigned
2 Years 1 Month Ago on 21 Jul 2023
Nigel Keith Jackson (PSC) Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Anne Jackson as a director on 31 January 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
Submitted on 8 Aug 2023
Repayment History
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