AAMP ARMOUR GROUP LIMITED
Company details
- Registered name
- AAMP ARMOUR GROUP LIMITED
- Company number
- 08907676
- Registered office
- 94 VANTAGE POINT, SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7FS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- AAMP AUTO UK LIMITED (to 16 Apr 2014) · AAMP ARMOUR GROUP LIMITED (to 16 Apr 2014)
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
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.
- 8 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Charge registered | — | A registered charge |
| 16/01/2024 | Director resigned | BELL, John Samuel | — |
| 01/12/2023 | Charge registered | — | A registered charge |
| 01/12/2023 | Charge registered | — | A registered charge |
| 27/07/2022 | Charge registered | — | A registered charge |
| 18/07/2022 | Charge registered | — | A registered charge |
| 31/03/2022 | Charge registered | — | A registered charge |
| 12/11/2021 | Charge registered | — | A registered charge |
| 30/04/2021 | Charge registered | — | A registered charge |
| 05/11/2019 | Charge registered | — | A registered charge |
| 05/11/2019 | Person with significant control ceased | Mr Marc Wolpow | — |
| 05/11/2019 | Person with significant control ceased | Mr Geoffrey Rehnert | — |
| 03/07/2019 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/05/2018 | Director appointed | — | BELL, John Samuel |
| 04/01/2018 | Director resigned | HILL, Dennis | — |
| 04/01/2018 | Director appointed | — | VERANO, Steven |
| 30/12/2016 | Director resigned | KLATT, David | — |
| 09/09/2016 | Director resigned | FREEMAN, Ronald | — |
| 06/04/2016 | Person with significant control added | — | Mr Marc Wolpow |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Rehnert |
Financial highlights
No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AAMP ARMOUR GROUP LIMITED
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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.
Filing history
Most recent filings
Charges
8 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AAMP ARMOUR GROUP LIMITED (08907676)
AAMP ARMOUR GROUP LIMITED is a private limited company incorporated on 24 February 2014 and registered in the United Kingdom under company number 08907676. Its registered office is at 94 VANTAGE POINT, SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7FS, UNITED KINGDOM. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Geoffrey Rehnert. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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