ARM SECURE HOLDINGS LIMITED
🌳Matureactive
09749507 · ltd · incorporated 2015-08-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖HOLLAND, Peter Derrick resigneddirector
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30➕RIGGOTT, Cheryl Karen appointeddirector
- 2024-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖JACKSON, Anne resigneddirector
- 2023-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31➖MACKAY, Craig Richard resigneddirector
- 2023-07-21➕JACKSON, Benjamin Thomas John appointeddirector
- 2022-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-04➕HOLLAND, Peter Derrick appointeddirector
- 2022-03-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-22➖ROBERTS, Nicola resigneddirector
- 2022-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-31➕ARCHER, Robert Michael appointeddirector
- 2021-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-15➖HAIGH, Ashley resigneddirector
- 2020-12-15➕ROBERTS, Nicola appointeddirector
- 2019-07-01➕HAIGH, Ashley appointeddirector
- 2018-08-22➕MACKAY, Craig Richard appointeddirector
- 2018-02-06➕JACKSON, Nigel Keith appointeddirector
- 2016-02-25➖KAHAN, Barbara resigneddirector
- 2015-08-26🏢Company incorporatedAs ARM SECURE HOLDINGS LIMITED
- 2015-08-26➕JACKSON, Anne appointeddirector
- 2015-08-26➕KAHAN, Barbara appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — JACKSON, Benjamin Thomas John (same surname) appointed 2023-07-21. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Asset Protection Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asset Protection Group Limited
Corporate parent · holds 75-100% shares
⬇
ARM SECURE HOLDINGS LIMITED
This company · 09749507
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asset Protection Group Limited Corporate entity | 75–100% | — | 75-100% shares | 10/02/2026 |
Mr Nigel Keith Jackson Individual · British · DOB 08/1955 · age 71 | — | — | sig. influencesignificant influence | 21/07/2023 |
3 historic (ceased) PSCs
- Asset Protection Group Limitedceased 21/07/2023· 75-100% shares · 75-100% voting · board control
- Mr Nigel Keith Jacksonceased 03/10/2019· significant influence
- Ms Anne Withnellceased 01/01/2017· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| APOLLO KALLIDUS MIDCO LIMITED→ 11858430 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLEJACKS FARM LTD→ 11445197 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLETON MEWS MANAGEMENT LIMITED→ 02288102 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| APPLETON UTILITY HOLDINGS LTD→ 11908303 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUASERV (HOLDINGS) LIMITED→ 14154383 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUILLUM HOLDINGS LIMITED→ 16526754 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCA 888 LIMITED→ 15906889 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIAN EMS GROUP FINANCE LIMITED→ 16333635 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTIENNE GROUP LIMITED→ 11256846 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARU INVESTMENTS LIMITED→ 12302613 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AS 2019 LIMITED→ 12074828 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASCOT COURT MANAGEMENT COMPANY LIMITED→ 02508245 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-08-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Suite 2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (4 active · 6 resigned)
ARCHER, Robert Michael→
Activedirector · ~57y · appointed 2021-10-31
View their other companies + combined net worth →
JACKSON, Benjamin Thomas John→
Activedirector · ~39y · appointed 2023-07-21
View their other companies + combined net worth →
JACKSON, Nigel Keith→
Activedirector · ~71y · appointed 2018-02-06
View their other companies + combined net worth →
RIGGOTT, Cheryl Karen→
Activedirector · ~52y · appointed 2024-04-30
View their other companies + combined net worth →
HAIGH, Ashley→
Resigneddirector · ~47y · appointed 2019-07-01 · resigned 2020-12-15
HOLLAND, Peter Derrick→
Resigneddirector · ~40y · appointed 2022-07-04 · resigned 2024-07-31
JACKSON, Anne→
Resigneddirector · ~61y · appointed 2015-08-26 · resigned 2024-01-31
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2015-08-26 · resigned 2016-02-25
MACKAY, Craig Richard→
Resigneddirector · ~56y · appointed 2018-08-22 · resigned 2023-07-31
ROBERTS, Nicola→
Resigneddirector · ~40y · appointed 2020-12-15 · resigned 2022-01-22
Click a director name to see their full track record across all companies.
Recent filings (55 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-30
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-22
termination-director-company-with-name-termination-date
officers · TM01
2023-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-08
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08