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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 4
  • 1
    Dircks, Matthew
    Ceo born in August 1965
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Rutten, Joseph Petrus Hubertus
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Beyondtrust Corporation, 11695 Johns Creek Pkwy, Suite 200, Johns Creek, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARMOUR BIDCO LIMITED

Period: 2018-06-21 ~ now
Company number: 11427572
Registered name
ARMOUR BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Other miscellaneous reserve
198,420 GBP2022-12-31
Fixed Assets - Investments
134,184,807 GBP2024-12-31
134,184,807 GBP2023-12-31
Net Current Assets/Liabilities
-4,923,908 GBP2024-12-31
-4,840,781 GBP2023-12-31
Total Assets Less Current Liabilities
129,260,899 GBP2024-12-31
129,344,026 GBP2023-12-31
Net Assets/Liabilities
28,042,142 GBP2024-12-31
38,322,567 GBP2023-12-31
Equity
Called up share capital
672,417 GBP2024-12-31
672,417 GBP2023-12-31
672,417 GBP2022-12-31
Share premium
66,569,322 GBP2024-12-31
66,569,322 GBP2023-12-31
66,569,322 GBP2022-12-31
Capital redemption reserve
276,797 GBP2024-12-31
276,797 GBP2023-12-31
276,797 GBP2022-12-31
Retained earnings (accumulated losses)
-39,476,394 GBP2024-12-31
-29,195,969 GBP2023-12-31
-26,054,831 GBP2022-12-31
Equity
28,042,142 GBP2024-12-31
38,322,567 GBP2023-12-31
Profit/Loss
-8,455,692 GBP2024-01-01 ~ 2024-12-31
-8,262,907 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-10,280,425 GBP2024-01-01 ~ 2024-12-31
-3,141,138 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
134,184,807 GBP2024-12-31
134,184,807 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,923,908 GBP2024-12-31
4,840,781 GBP2023-12-31
Other Remaining Borrowings
Non-current
101,218,757 GBP2024-12-31
91,021,459 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
91,021,459 GBP2023-12-31

Related profiles found in government register
  • ARMOUR BIDCO LIMITED
    Info
    Registered number 11427572
    Building One, Trident Business Park, Styal Road, Manchester, Lanc M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ARMOUR BIDCO LIMITED
    S
    Registered number 11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England, SL7 1LW
    Private Company Limited By Shares in Register Of Companies In Engalnd And Wales, Engalnd And Wales
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
  • ARMOUR BIDCO LIMITED
    S
    Registered number 11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1LW
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVECTO LTD
    06538381
    Building One Trident Business Park, Styal Road, Manchester
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BOMGAR UK LTD
    07589591
    Building One, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-28 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BT SOFTWARE EUROPE LIMITED
    - now 04482303
    SYMARK EUROPE LIMITED - 2009-10-22
    DWSCO 2310 LIMITED - 2002-09-30
    Building One, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.