ARMIS SECURITY UK LTD.

Key Data

Status

Active

Company No.

12796209

Incorporation date

06/08/2020

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2020)

29/04/2026

Termination of appointment of Jonathan Carr as a director on 2026-04-20

View PDF (1 pages)

29/04/2026

Appointment of Mark Aidan Cockerill as a director on 2026-04-20

View PDF (2 pages)

29/04/2026

Termination of appointment of Efraim Avishay Harari as a director on 2026-04-20

View PDF (1 pages)

29/04/2026

Director's details changed for Mark Aidan Cockerill on 2026-04-20

View PDF (2 pages)

20/04/2026

Satisfaction of charge 127962090001 in full

View PDF (1 pages)

20/04/2026

Full accounts made up to 2025-01-31

View PDF (37 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

29/07/2025

Certificate of change of name

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-01-31

View PDF (34 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

04/04/2025

Appointment of Mr Jonathan Carr as a director on 2025-03-13

View PDF (2 pages)

04/04/2025

Appointment of Mr Efraim Avishay Harari as a director on 2025-03-13

View PDF (2 pages)

03/04/2025

Termination of appointment of Yevgeny Dibrov as a director on 2025-03-13

View PDF (1 pages)

31/03/2025

Certificate of change of name

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

14/06/2024

Full accounts made up to 2023-01-31

View PDF (34 pages)

25/04/2024

Resolutions

View PDF (5 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (22 pages)

06/03/2024

Registration of charge 127962090001, created on 2024-03-05

View PDF (49 pages)

12/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-23

View PDF (1 pages)

16/12/2022

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

07/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

06/08/2020

Current accounting period extended from 2021-08-31 to 2022-01-31

View PDF (1 pages)

06/08/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£951,567.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

05/08/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
76.70K
-
0.00
951.57K
-

2022
14
76.70K
-
0.00
951.57K
-

Employees

2022

Employees

14 - *

Net Assets(GBP)

76.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

951.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harari, Efraim Avishay	Director	13/03/2025 - Present	1
Carr, Jonathan	Director	13/03/2025 - Present	1
Dibrov, Yevgeny	Director	06/08/2020 - 13/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARMIS SECURITY UK LTD.

ARMIS SECURITY UK LTD. is an(a) Active company incorporated on 06/08/2020 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMIS SECURITY UK LTD.?

ARMIS SECURITY UK LTD. is currently Active. It was registered on 06/08/2020 .

Where is ARMIS SECURITY UK LTD. located?

ARMIS SECURITY UK LTD. is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does ARMIS SECURITY UK LTD. do?

ARMIS SECURITY UK LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARMIS SECURITY UK LTD. have?

ARMIS SECURITY UK LTD. had 14 employees in 2022.

What is the latest filing for ARMIS SECURITY UK LTD.?

The latest filing was on 29/04/2026: Termination of appointment of Jonathan Carr as a director on 2026-04-20.