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Armadillo Sec Ltd
Armadillo Sec Ltd is an active company incorporated on 7 December 2016 with the registered office located in Alderley Edge, Cheshire. Armadillo Sec Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10514015
Private limited company
Age
8 years
Incorporated
7 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Armadillo Sec Ltd
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Same address for the past
4 years
Companies in SK9 7JP
Telephone
01438560112
Email
Unreported
Website
Armadillosec.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen David Michael Dracup
Director • British • Lives in England • Born in Apr 1963
Gavin Harold Wood
Director • British • Lives in England • Born in Jun 1979
Mr John Richard Mark Btesh
Director • British • Lives in England • Born in Aug 1957
Thomas Alan Davies
Director • British • Lives in England • Born in Aug 1985
Mr Charles David Pollock
Director • British • Lives in England • Born in Jan 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Cybersecurity Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 3 more are mutual people.
Active
Chess-T2 Limited
Mr John Richard Mark Btesh, Mark Roy Lightfoot, and 2 more are mutual people.
Active
TTNC Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Commi Holdings Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Callagenix Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Chess People Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Cyberlab Consulting Ltd
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Chess ICT Burnley Limited
Mr Charles David Pollock and Stephen David Michael Dracup are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£314.54K
Decreased by £182.28K (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£932.07K
Increased by £177.36K (+24%)
Total Liabilities
-£761.53K
Increased by £100.23K (+15%)
Net Assets
£170.54K
Increased by £77.13K (+83%)
Debt Ratio (%)
82%
Decreased by 5.92% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 23 Dec 2024
Mr Gavin Harold Wood Appointed
8 Months Ago on 20 Dec 2024
Mr Thomas Alan Davies Appointed
8 Months Ago on 20 Dec 2024
Mark Roy Lightfoot Resigned
8 Months Ago on 11 Dec 2024
Stephen David Michael Dracup Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Chess Ict Limited (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Appointment of Mr Thomas Alan Davies as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Gavin Harold Wood as a director on 20 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 105140150001 in full
Submitted on 23 Dec 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Feb 2024
Notification of Chess-T2 Limited as a person with significant control on 28 April 2023
Submitted on 14 Jul 2023
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Repayment History
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