Website & contact details
- Group website
- The site of this company’s group or brand.
Armadillo Sec Ltd
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Mereside Alderley ParkCongleton RoadMacclesfieldSK10 4TG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born August 1985 (41)
Director · Appointed 20 December 2024
British
Born June 1979 (47)
Director · Appointed 10 August 2021
British
Born August 1957 (69)
Director · Appointed 10 August 2021
British
Born January 1960 (66)
Officer history (6 former)
20 December 2024
20 December 2024
11 December 2024
11 December 2024
10 August 2021
Resigned Compton, Daniel as Secretary
10 August 2021
10 August 2021
10 August 2021
10 August 2021
10 August 2021
Resigned Compton, Daniel as Director
10 August 2021
Resigned Compton, Georgia Sophie Maria as Director
29 June 2018
Resigned Compton, Stuart Edward as Director
2 October 2017
Appointed Compton, Stuart Edward as Director
5 September 2017
Appointed Compton, Georgia Sophie Maria as Director
7 December 2016
Appointed Compton, Daniel as Secretary
7 December 2016
Appointed Compton, Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14754627
Former controllers (3)
28 April 2023
Ceased Chess Ict Limited — Owns 75–100% of shares
10 August 2021
Ceased Georgia Sophie Maria Compton — Owns 25–50% of shares
10 August 2021
Ceased Daniel Compton — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armadillo Sec Ltd This company Owns 75–100% of shares
Chess AI Limited Owns 75–100% of shares
Chess Security Limited Owns 75–100% of shares
Cyberlab AI Limited Owns 75–100% of shares
Cyberlab Consulting Ltd Owns 75–100% of shares
Cyberlab Defence Limited Owns 75–100% of shares
Cyberlab One Limited Owns 75–100% of shares
Cyberlab Security Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £93,411
- Cash
- £496,817
- Profit
- (£36,759)
- Employees
- 9
- Current Ratio
- 1.1x
- Return on Equity
- -39%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,100 | £8,506 | £9,439 |
| Current Assets | £753,608 | £314,657 | £180,928 |
| Debtors | £211,085 | £180,928 | |
| Cash | £496,817 | £103,572 | £0 |
| Creditors (< 1 year) | £661,297 | £238,561 | £247,032 |
| Creditors (> 1 year) | £77,500 | ||
| Net Current Assets | £92,311 | £76,096 | (£66,104) |
| Net Assets | £93,411 | £5,486 | |
| Shareholder Funds | £93,411 | £5,486 | (£56,665) |
Filings
Filing history not loaded yet. See it on Companies House
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