Arm Secure Holdings Limited

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Arm Secure Holdings Limited

09749507•Private Limited With Share Capital

Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA11GG
01623861213

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Incorporated

26/08/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Arm Secure Holdings Limited (09749507) is a private limited with share capital incorporated on 26/08/2015 (10 years old) and registered in warrington, WA11GG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/08/2015
WA11GG

Financial Overview

Total Assets

£300.6K

Liabilities

£300.8K

Net Assets

£-245

Cash

£55

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
robert michael archer
director
N
nigel keith jackson
director
B
benjamin thomas john jackson
director
C
cheryl karen riggott
director

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Change Of Name Notice
Category:Change Of Name
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Incorporation Company
Category:Incorporation
Date:26-08-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date21/08/2025
Latest Accounts30/11/2024

Trading Addresses

Suite 2, 720 Mandarin Court, Centre Park, Warrington, Wa1 1Gg, WA11GGRegistered

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Contact

01623861213
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA11GG