Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Armour Security (London) Limited
- Incorporated
- 16 December 1983 (42 years)
- Previously known as
- Securite Alarms Limited (until 16 April 1991)
- Industry
- Security systems service activities (80200) Fire service activities (84250)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 6 City Grove Trading EstateWoodside RoadEastleighSO50 4ET
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Irish
Born July 1961 (65)
Director · Appointed 10 January 2022
British
Born April 1966 (60)
Director · Appointed 28 May 2021
British
Born February 1972 (54)
Officer history (5 former)
27 September 2025
20 May 2024
10 January 2022
10 January 2022
28 May 2021
28 May 2021
28 May 2021
Resigned Russell, Madeleine Philippa Jane as Director
28 May 2021
28 January 2019
Appointed Russell, Madeleine Philippa Jane as Director
24 January 2019
Resigned Macaulay, Tony Laurence as Director
1 January 2011
Resigned Van Der Helstraete, Rene Martin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408764
Former controllers (3)
28 May 2021
Ceased Madeleine Philippa Jane Russell — Owns 25–50% of shares
28 May 2021
24 January 2019
Ceased Tony Laurence Macaulay — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited This company Owns 75–100% of shares
Arundel Fire Security and Electrical Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Bourne End & Henley Security Systems Limited Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £211,386
- up £97,406 (85%)
- Cash
- £58,089
- down £126,375 (69%)
- Employees
- 4
- down 2 (33%)
- Debt Ratio
- 33%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £15,844 | £683 | £648 |
| Current Assets | £298,391 | £209,532 | £148,719 |
| Debtors | £235,566 | £19,928 | £35,503 |
| Cash | £58,089 | £184,464 | £107,129 |
| Creditors (< 1 year) | £81,768 | £96,153 | £81,559 |
| Creditors (> 1 year) | £18,071 | ||
| Net Current Assets | £216,623 | £113,379 | £67,160 |
| Net Assets | £211,386 | £113,980 | £67,743 |
| Shareholder Funds | £211,386 | £113,980 | £67,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 31 October 2025 | Other filing |
Some other companies at this address
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Middlesbrough
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