EUROREGISTRY
GB · Company with significant control
The Armour Group Holdings Limited
The Armour Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- The Armour Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 15098237
- Registered in
- England
- Significant control now
- 14 UK companies
- First notified
- 28 August 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Armour Group Holdings Limited's companies
- The Armour Group Holdings Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: security systems service activities (4), investigation activities (3) and technical testing and analysis (3).
- Registered offices in Louth (14).
- The companies were incorporated between 1997 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Armour Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLANDESTINE DIGITAL LIMITED 16425897 · Private Limited Company | Active | 2 May 2025 | Louth | Television programme production activities; Investigation activities | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 1 December 2025 |
| THE ARMOUR GROUP PAYMASTER LIMITED 16815325 · Private Limited Company | Active | 28 October 2025 | Louth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2025 |
| DARK ARMOUR (INTERNATIONAL) LIMITED 15100132 · Private Limited Company | Active | 28 August 2023 | Louth | Management consultancy activities other than financial management; Technical testing and analysis; Other research and experimental development on natural sciences and engineering; Investigation activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2025 |
| DIGITAL ARMOUR (INTERNATIONAL) LIMITED 15100137 · Private Limited Company | Active | 28 August 2023 | Louth | Information technology consultancy activities; Technical testing and analysis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2025 |
| THE ARMOUR GROUP (FLEET) LIMITED 16561699 · Private Limited Company | Active | 5 July 2025 | Louth | Maintenance and repair of motor vehicles; Activities of head offices; Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2025 |
| AIRBORNE ARMOUR LIMITED 11932380 · Private Limited Company | Active | 8 April 2019 | Louth | Other professional, scientific and technical activities n.e.c.; Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| DARK ARMOUR (UK) LIMITED 15101213 · Private Limited Company | Active | 29 August 2023 | Louth | Management consultancy activities other than financial management; Technical testing and analysis; Investigation activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| DARK ARMOUR LTD 10661807 · Private Limited Company | Active | 9 March 2017 | Louth | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| DIGITAL ARMOUR LTD 10661883 · Private Limited Company | Active | 9 March 2017 | Louth | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| NETWORK ARMOUR (INTERNATIONAL) LIMITED 15100091 · Private Limited Company | Active | 28 August 2023 | Louth | Other information technology service activities; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| NETWORK ARMOUR (UK) LIMITED 15101126 · Private Limited Company | Active | 29 August 2023 | Louth | Other information technology service activities; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| NETWORK ARMOUR LIMITED 03339006 · Private Limited Company | Active | 24 March 1997 | Louth | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| CODED ARMOUR LIMITED 13399214 · Private Limited Company | Active | 14 May 2021 | Louth | Business and domestic software development; Web portals | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2023 |
| THE ARMOUR GROUP (MANAGEMENT) LIMITED 11932952 · Private Limited Company | Active | 8 April 2019 | Louth | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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