ARM SECURE LTD
Company details
- Registered name
- ARM SECURE LTD
- Company number
- 04227664
- Registered office
- SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND · 99 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- VIDEO RECEIVING CENTRE LIMITED (to 09 Jun 2026)
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 9 June 2026; previously VIDEO RECEIVING CENTRE LIMITED.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Registered name changed | VIDEO RECEIVING CENTRE LIMITED | ARM SECURE LTD |
| 01/02/2026 | Person with significant control ceased | Arm Secure Holdings Limited | — |
| 01/02/2026 | Person with significant control added | — | Arm Secure Holdings Limited |
| 01/01/2026 | Person with significant control added | — | Asset Protection Group Limited |
| 02/10/2023 | Person with significant control ceased | Mr Benjamin Thomas John Jackson | — |
| 01/10/2023 | Person with significant control added | — | Mr Nigel Keith Jackson |
| 31/07/2023 | Person with significant control ceased | Mr Craig Richard Mackay | — |
| 21/07/2023 | Person with significant control added | — | Mr Benjamin Thomas John Jackson |
| 15/12/2020 | Person with significant control ceased | Mr Ashley Haigh | — |
| 15/12/2020 | Person with significant control added | — | Mr Craig Richard Mackay |
| 31/08/2018 | Person with significant control ceased | Mr James John Smith | — |
| 01/10/2016 | Person with significant control added | — | Mr James John Smith |
| 01/10/2016 | Person with significant control added | — | Mr Ashley Haigh |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 391 ▼ 30.7% | 564 |
| Net assets | 182 ▼ 39.4% | 301 |
| Employees (avg) | 16 ▲ 6.7% | 15 |
Documents for ARM SECURE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARM SECURE LTD (04227664)
ARM SECURE LTD is a private limited company incorporated on 4 June 2001 and registered in the United Kingdom under company number 04227664. Its registered office is at SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Arm Secure Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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