opendata.bot
Company number
SC538029

ARMOUR AGENT LIMITED

Officer · APEL, Stephan and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2025.

Company details

Registered name
ARMOUR AGENT LIMITED
Company number
SC538029
Registered office
Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom
Company type
Private limited company
Incorporated on
15 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
07 Sept 2025
Confirmation statement — last
24 Aug 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 25/04/2017
Active
director
Appointed 21/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sebastian Debono
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 25/10/2016
Mr Ronald David John Dunnett
voting-rights-25-to-50-percent
Notified 15/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/04/2017
director Appointed 21/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2019 Person with significant control ceased Mr Ronald David John Dunnett
05/08/2018 Director resigned DUNNETT, Ronald David John
25/04/2017 Director appointed APEL, Stephan
25/10/2016 Person with significant control added Sebastian Debono
21/09/2016 Director appointed DEBONO, Sebastian
15/06/2016 Person with significant control added Mr Ronald David John Dunnett
15/06/2016 Director appointed DUNNETT, Ronald David John

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2024. 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 ARMOUR AGENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC538029
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARMOUR AGENT LIMITED?
According to the official registry, the company number of ARMOUR AGENT LIMITED is SC538029.
Where is ARMOUR AGENT LIMITED registered?
The registered office is Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom.
Who runs ARMOUR AGENT LIMITED?
APEL, Stephan is listed among the officers of ARMOUR AGENT LIMITED.
What is the SIC code of ARMOUR AGENT LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls ARMOUR AGENT LIMITED?
Sebastian Debono is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ARMOUR AGENT LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About ARMOUR AGENT LIMITED (SC538029)

ARMOUR AGENT LIMITED is a private limited company incorporated on 15 June 2016 and registered in the United Kingdom under company number SC538029. Its registered office is at Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 June 2023. 3 active officers are on record , and the person with significant control is Sebastian Debono. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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