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Companies House/Pwllheli/Company profile

ARM SECURE LTD

Active
12341936·incorporated 2019-12-02

ARM SECURE LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12341936; OpenRegistry canonical ID GB-12341936-arm-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 702 active companies registered in Pwllheli (postcode LL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
SEAGULLS ABERSOCH, STRYD FAWR, PWLLHELI, LL53 7DY, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

ARM SECURE LTD has 1 person with significant control on file:

  • Mr Nigel Keith Jackson born 1955 resident in United Kingdom, British national. Notified 2023-10-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Asset Protection Group Limited (England & Wales reg. 09621327). Notified 2019-12-02. Ceased 2020-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Michael Archer born 1969 resident in England, British national. Notified 2020-08-31. Ceased 2021-06-30.
    • Owns 75% or more of shares
  • Asset Protection Group Limited (England reg. 09621327). Notified 2021-06-30. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Derrick Holland born 1986 resident in England, British national. Notified 2023-07-21. Ceased 2023-10-02.
    • Has significant influence or control

Previous names

ARM SECURE LTD has previously traded as:

  • EVERYDAY DRIVER SUPPORT LIMITED (until 2025-01-03)
  • ASSET PROTECTION (HOLDINGS) LIMITED (until 2022-05-04)
  • ASSET PROTECTION GROUP (HOLDINGS) LIMITED (until 2022-05-03)
  • CLOUDCOM SOLUTIONS LTD (until 2021-12-14)
  • INTELIT LIMITED (until 2020-01-29)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Pwllheli:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12341936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.