Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Arm Secure Ltd
- Incorporated
- 4 June 2001 (25 years)
- Previously known as
- Video Receiving Centre Limited (until 9 June 2026)Central Monitoring Centre Limited (until 27 April 2004)Sunglow Restaurants Limited (until 11 June 2001)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 2720 Mandarin Court Centre ParkWarringtonWA1 1GG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born December 1974 (51)
Director · Appointed 31 July 2023
British
Born August 1955 (71)
Director · Appointed 21 July 2023
British
Born June 1987 (39)
Director · Appointed 31 October 2021
British
Born October 1969 (57)
Officer history (26 former)
31 July 2024
30 April 2024
31 July 2023
31 July 2023
21 July 2023
31 January 2023
4 July 2022
22 January 2022
31 October 2021
15 December 2020
15 December 2020
22 August 2018
14 August 2018
5 September 2016
1 May 2015
1 May 2015
1 May 2015
1 May 2015
31 March 2015
Resigned Smith, James John as Secretary
1 January 2015
1 January 2015
31 December 2014
1 February 2014
1 February 2014
Resigned Swift Fire And Security Group Plc as Corporate Director
1 February 2014
10 April 2013
Appointed Smith, James John as Secretary
10 April 2013
1 March 2012
Appointed Swift Fire And Security Group Plc as Corporate Director
1 June 2010
Resigned Remote Video Response Centre Limited as Corporate Director
1 June 2010
1 June 2010
Appointed Remote Video Response Centre Limited as Corporate Director
1 June 2010
1 March 2006
1 March 2006
28 February 2006
28 February 2006
31 August 2004
1 March 2004
Resigned Network Fire & Security Group Ltd as Corporate Secretary
1 March 2004
1 March 2004
Resigned Network Fire & Security Group Ltd as Corporate Secretary
1 March 2004
Appointed Network Fire & Security Group Ltd as Corporate Secretary
3 November 2003
31 October 2003
19 September 2003
Resigned Courtney, Scott as Director
3 February 2003
Appointed Network Fire & Security Group Ltd as Corporate Secretary
3 February 2003
Resigned Matthews, Melvyn as Director
3 February 2003
21 January 2003
26 June 2001
Appointed Matthews, Melvyn as Director
8 June 2001
8 June 2001
8 June 2001
Appointed Courtney, Scott as Director
8 June 2001
8 June 2001
4 June 2001
4 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9621327
Nigel Keith Jackson
Individual · Notified 1 October 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (5)
1 February 2026
Ceased Arm Secure Holdings Limited — Owns 75–100% of shares
2 October 2023
31 July 2023
15 December 2020
31 August 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arm Secure Holdings Limited Owns 75–100% of shares
Alarm Response & Keyholding Limited Owns 75–100% of shares
Arm Secure Technology Ltd Owns 75–100% of shares
Arm Secure Ltd This company Owns 75–100% of shares
UK Fire Consultants Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £182,433
- Cash
- £65,945
- Profit
- £206,310
- Employees
- 16
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Return on Equity
- 113%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £261,763 | £316,534 | £390,019 | £429,198 | £413,200 | £650,672 |
| Current Assets | £595,526 | £493,180 | £379,144 | £377,943 | £492,588 | £282,258 |
| Debtors | £529,581 | £463,066 | £317,146 | £318,412 | £288,004 | £272,567 |
| Cash | £65,945 | £30,114 | £61,998 | £59,531 | £204,584 | £9,691 |
| Creditors (< 1 year) | £466,444 | £245,368 | £462,079 | £367,915 | £426,830 | £151,160 |
| Creditors (> 1 year) | £39,159 | £95,453 | £149,396 | £185,767 | £499,100 | |
| Net Current Assets | £129,082 | £247,812 | (£82,935) | £10,028 | £65,758 | £131,098 |
| Net Assets | £182,433 | £301,123 | £211,631 | £116,770 | £112,956 | £113,235 |
| Shareholder Funds | £182,433 | £301,123 | £211,631 | £116,770 | £112,956 | £113,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 9 June 2026 | Certificate of change of name | |||
| 22 April 2026 | Confirmation statement with updates | 1 November 2025 | ||
| 13 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Cessation of a person with significant control |
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