ARMOUR SECURITY (LONDON) LIMITED

Key Data

Status

Active

Company No.

01778799

Incorporation date

16/12/1983

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (0 pages)

27/09/2025

Appointment of Mr Dermot Saunders as a director on 2025-09-27

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (48 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (3 pages)

09/07/2024

Change of details for New Path Fire and Security Ltd as a person with significant control on 2021-07-26

View PDF (2 pages)

20/05/2024

Appointment of Mr Ray Behan as a director on 2024-05-20

View PDF (2 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/10/2023

Registered office address changed from 86 Security House, Goodwin Road London N9 0BJ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from 826 Green Lanes London N21 2RT England to 86 Security House, Goodwin Road London N9 0BJ on 2023-09-11

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/12/2022

Resolutions

View PDF (3 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/11/2022

Resolutions

View PDF (3 pages)

30/11/2022

Registration of charge 017787990002, created on 2022-11-24

View PDF (154 pages)

29/11/2022

Satisfaction of charge 017787990001 in full

View PDF (1 pages)

15/04/1991

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-68.51 % *

* during past year

Cash in Bank

£58,089.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
113.98K
-
0.00
184.46K
-

2022
4
211.39K
-
0.00
58.09K
-

2022
4
211.39K
-
0.00
58.09K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

211.39K £85.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.09K £-68.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Andrew William Richard	Director	28/05/2021 - Present	43
Stott, Christopher	Director	10/01/2022 - Present	22
Russell, Madeleine Philippa Jane	Director	28/01/2019 - 28/05/2021	-
Rygaard, Steffan Niels	Director	28/05/2021 - 10/01/2022	8
Behan, Ray	Director	20/05/2024 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About ARMOUR SECURITY (LONDON) LIMITED

ARMOUR SECURITY (LONDON) LIMITED is an(a) Active company incorporated on 16/12/1983 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOUR SECURITY (LONDON) LIMITED?

ARMOUR SECURITY (LONDON) LIMITED is currently Active. It was registered on 16/12/1983 .

Where is ARMOUR SECURITY (LONDON) LIMITED located?

ARMOUR SECURITY (LONDON) LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does ARMOUR SECURITY (LONDON) LIMITED do?

ARMOUR SECURITY (LONDON) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ARMOUR SECURITY (LONDON) LIMITED have?

ARMOUR SECURITY (LONDON) LIMITED had 4 employees in 2022.

What is the latest filing for ARMOUR SECURITY (LONDON) LIMITED?

The latest filing was on 31/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.