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ARM Secure Ltd

ARM Secure Ltd is an active company incorporated on 2 December 2019 with the registered office located in Warrington, Cheshire. ARM Secure Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341936
Private limited company
Age
5 years
Incorporated 2 December 2019
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 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
720 Mandarin Court
Warrington
Cheshire
WA1 1GG
United Kingdom
Same address since incorporation
Telephone
01925 737545
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1974
Director • Commercial Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Asset Protection Group Compliance Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
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Alarm Response & Keyholding Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
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UK Fire & Security Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
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Fire And Security National Partners Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
Active
Cannon Fire Sprinklers Contracts Ltd
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
Active
Cannon Fire Trade Services Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
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Cannon Fire Protection Limited
Cheryl Karen Riggott, Robert Michael Archer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£241.91K
Increased by £187.25K (+343%)
Total Liabilities
-£353.78K
Increased by £152.25K (+76%)
Net Assets
-£111.87K
Increased by £34.99K (-24%)
Debt Ratio (%)
146%
Decreased by 222.44% (-60%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Peter Derrick Holland Resigned
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Cheryl Karen Riggott Resigned
1 Year 4 Months Ago on 1 May 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
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Benjamin Thomas Jackson Resigned
1 Year 9 Months Ago on 30 Nov 2023
Peter Derrick Holland (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 3 Jan 2025
Termination of appointment of Peter Derrick Holland as a director on 18 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Cheryl Karen Riggott as a director on 1 May 2024
Submitted on 27 Aug 2024
Termination of appointment of Benjamin Thomas Jackson as a director on 30 November 2023
Submitted on 27 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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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