Alarm Response & Keyholding Limited

Active05599475 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Remote Video Response Centre Limited (until 17 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
North West
Address
Suite 2
720 Mandarin Court
Warrington
WA1 1GG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 July 2024
Resigned Holland, Peter Derrick as Director
30 April 2024
Appointed Riggott, Cheryl Karen as Director
31 January 2024
Resigned Jackson, Anne as Director
31 July 2023
Appointed Jackson, Nigel Keith as Director
31 July 2023
Resigned Mackay, Craig Richard as Director
21 July 2023
Appointed Jackson, Benjamin Thomas John as Director
4 July 2022
Appointed Holland, Peter Derrick as Director
5 November 2021
Resigned Roberts, Nicola as Director
31 October 2021
Appointed Archer, Robert Michael as Director
15 December 2020
Appointed Roberts, Nicola as Director
15 December 2020
Resigned Haigh, Ashley as Director
22 August 2018
Appointed Mackay, Craig Richard as Director
15 August 2018
Resigned Smith, James John as Director
5 September 2016
Appointed Smith, James John as Director
1 May 2015
Resigned Premier Business Support Services Limited as Corporate Secretary
1 May 2015
Appointed Premier Business Support Services Limited as Corporate Secretary
1 May 2015
Resigned Premier Business Advisers Ltd as Corporate Secretary
1 January 2015
Appointed Jackson, Anne as Director
1 January 2015
Resigned Jackson, Nigel Keith as Director
31 December 2014
Resigned Smith, James John as Director
21 October 2014
Appointed Smith, James John as Director
1 February 2014
Appointed Haigh, Ashley as Director
1 June 2010
Appointed Jackson, Nigel Keith as Director
1 June 2010
Appointed Remote Video Response Centre Limited as Corporate Director
1 June 2010
Resigned Jackson, Nigel Keith as Director
1 June 2010
Resigned Remote Video Response Centre Limited as Corporate Director
28 February 2006
Resigned Withnell, Anne as Secretary
28 February 2006
Appointed Premier Business Advisers Ltd as Corporate Secretary
21 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 October 2005
Appointed Withnell, Anne as Secretary
21 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 October 2005
Appointed Jackson, Nigel Keith as Director
21 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Limited Company
Reg. no. 9749507
Nigel Keith Jackson
Individual · Notified 1 October 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (4)
2 October 2023
Ceased Benjamin Thomas John Jackson — Has significant influence or control
31 July 2023
Ceased Craig Richard Mackay — Has significant influence or control
15 December 2020
Ceased Ashley Haigh — Has significant influence or control
31 August 2018
Ceased James John Smith — Has significant influence or control

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 This company Owns 75–100% of shares
Arm Secure Technology Ltd Owns 75–100% of shares
Arm Secure Ltd Owns 75–100% of shares
UK Fire Consultants Limited Owns 75–100% of shares

Financials

Net Assets
£90,411
Cash
£80,098
Profit
£84,705
Employees
11
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
94%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £203,142 £203,429 £155,586 £88,047 £5,706 £90,411
Balance sheet detail
202420232022202120202019
Fixed Assets£127,417£194,102£134,452£68,680£59,390£68,731
Current Assets£657,995£670,908£992,105£701,770£701,923£434,602
Debtors£577,897£635,457£909,754£584,370£518,793£429,529
Cash£80,098£35,451£82,351£117,400£183,130£5,073
Creditors (< 1 year)£598,363£695,943£900,560£484,494£374,955£295,750
Creditors (> 1 year)£96,638£163,361£137,950£130,370£182,929£4,441
Net Current Assets£59,632(£25,035)£91,545£217,276£326,968£138,852
Net Assets£90,411£5,706£88,047£155,586£203,429£203,142
Shareholder Funds£90,411£5,706£88,047£155,586£203,429£203,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
21 March 2026Confirmation statement with no updates1 March 2026
2 February 2026Notification of a person with significant control
2 February 2026Director's details changed
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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