ARM SECURE LTD

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ARM SECURE LTD

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Key Data

Status

Active

Company No.

12341936

Incorporation date

02/12/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Seagulls Abersoch, Stryd Fawr, Pwllheli LL53 7DYCopy
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Latest events (Record since 04/01/2023)
dot icon21/04/2026
Confirmation statement made on 2026-03-01 with updates
dot icon23/02/2026
Director's details changed for Mr Robert Michael Archer on 2026-02-10
dot icon11/02/2026
Registered office address changed from 720 Mandarin Court Warrington Cheshire WA1 1GG United Kingdom to Seagulls Abersoch Stryd Fawr Pwllheli LL53 7DY on 2026-02-11
dot icon20/08/2025
Micro company accounts made up to 2024-11-30
dot icon14/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon03/01/2025
Certificate of change of name
dot icon19/11/2024
Termination of appointment of Peter Derrick Holland as a director on 2024-11-18
dot icon30/08/2024
Micro company accounts made up to 2023-11-30
dot icon27/08/2024
Termination of appointment of Cheryl Karen Riggott as a director on 2024-05-01
dot icon27/08/2024
Termination of appointment of Benjamin Thomas Jackson as a director on 2023-11-30
dot icon08/05/2024
Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon23/10/2023
Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01
dot icon23/10/2023
Cessation of Asset Protection Group Limited as a person with significant control on 2023-10-02
dot icon23/10/2023
Cessation of Peter Derrick Holland as a person with significant control on 2023-10-02
dot icon24/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon21/08/2023
Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31
dot icon09/08/2023
Appointment of Mr Benjamin Jackson as a director on 2023-07-21
dot icon09/08/2023
Termination of appointment of Craig Richard Mackay as a director on 2023-07-31
dot icon01/08/2023
Notification of Peter Holland as a person with significant control on 2023-07-21
dot icon12/01/2023
Previous accounting period shortened from 2022-12-31 to 2022-11-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,421.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
3
32.21K
-
0.00
1.42K
-
2022
3
32.21K
-
0.00
1.42K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

32.21K £Ascended32.11K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Benjamin
Director
21/07/2023 - 30/11/2023
29
Mr Nigel Keith Jackson
Director
31/07/2023 - Present
141
Holland, Peter Derrick
Director
04/07/2022 - 18/11/2024
23
Mackay, Craig Richard
Director
02/12/2019 - 31/08/2020
53
Mackay, Craig Richard
Director
30/06/2021 - 31/07/2023
53

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ARM SECURE LTD

ARM SECURE LTD is an(a) Active company incorporated on 02/12/2019 with the registered office located at Seagulls Abersoch, Stryd Fawr, Pwllheli LL53 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARM SECURE LTD?

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ARM SECURE LTD is currently Active. It was registered on 02/12/2019 .

Where is ARM SECURE LTD located?

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ARM SECURE LTD is registered at Seagulls Abersoch, Stryd Fawr, Pwllheli LL53 7DY.

What does ARM SECURE LTD do?

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ARM SECURE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARM SECURE LTD have?

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ARM SECURE LTD had 3 employees in 2022.

What is the latest filing for ARM SECURE LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-01 with updates.