The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Seebeck, Janine Karyn
Born in October 1975Individual (4 offsprings)Officer
2019-01-04 ~ nowOF - Director → CIF 0 - 2
Rutten, Joseph Petrus Hubertus
Born in June 1980Individual (4 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3
C/o Beyondtrust Corporation, 11695 Johns Creek Pkwy, Suite 200, Johns Creek, Georgia, United StatesCorporate (1 offspring)Person with significant control 2019-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Dircks, Matthew
Ceo born in August 1965IndividualOfficer 2018-06-21 ~ 2022-07-01OF - Director → CIF 0
Company in focus
ARMOUR BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
134,184,807 GBP2023-12-31
134,184,807 GBP2022-12-31
Net Assets/Liabilities
38,322,567 GBP2023-12-31
41,463,705 GBP2022-12-31
Equity
Called up share capital
672,417 GBP2023-12-31
672,417 GBP2022-12-31
672,417 GBP2021-12-31
Share premium
66,569,322 GBP2023-12-31
66,569,322 GBP2022-12-31
66,569,322 GBP2021-12-31
Capital redemption reserve
276,797 GBP2023-12-31
276,797 GBP2022-12-31
276,797 GBP2021-12-31
Retained earnings (accumulated losses)
-29,195,969 GBP2023-12-31
-26,054,831 GBP2022-12-31
-10,692,720 GBP2021-12-31
Profit/Loss
-8,262,907 GBP2023-01-01 ~ 2023-12-31
-5,892,578 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,141,138 GBP2023-01-01 ~ 2023-12-31
-15,362,111 GBP2022-01-01 ~ 2022-12-31
Equity
38,322,567 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
134,184,807 GBP2023-12-31
134,184,807 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,840,781 GBP2023-12-31
5,112,287 GBP2022-12-31
Other Remaining Borrowings
Non-current
91,021,459 GBP2023-12-31
87,608,815 GBP2022-12-31
Creditors
Non-current
91,021,459 GBP2023-12-31
87,608,815 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
87,608,815 GBP2022-12-31
Related profiles found in government register
- Registered number 11427572
ARMOUR BIDCO LIMITED
InfoBuilding One, Trident Business Park, Styal Road, Manchester, Lanc M22 5XBPRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 ARMOUR BIDCO LIMITED
SRegistered number 11427572South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England, SL7 1LWPrivate Company Limited By Shares in Register Of Companies In Engalnd And Wales, Engalnd And WalesCIF 1Private Company Limited By Shares in Registrar Of Companies, England And WalesCIF 2ARMOUR BIDCO LIMITED
SRegistered number 11427572South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1LWPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Building One Trident Business Park, Styal Road, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)53,887,518 GBP2023-12-31Person with significant control 2018-07-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SYMARK EUROPE LIMITED - 2009-10-22DWSCO 2310 LIMITED - 2002-09-30Building One, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2019-01-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Building One, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1,614,170 GBP2023-12-31Person with significant control 2018-12-28 ~ 2019-01-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.