ARMFORCE SECURITY LTD

Overview

Company Name	ARMFORCE SECURITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07853787
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMFORCE SECURITY LTD?

Private security activities (80100) / Administrative and support service activities

Where is ARMFORCE SECURITY LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARMFORCE SECURITY LTD?

Previous Company Names
Company Name	From	Until
ARM FORCE SECURITY LTD	Nov 21, 2011	Nov 21, 2011

What are the latest accounts for ARMFORCE SECURITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ARMFORCE SECURITY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	Yes

What are the latest filings for ARMFORCE SECURITY LTD?

Filings
Date	Description	Document	Type
Aug 28, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Jul 16, 2025	Termination of appointment of Ahmet Izzet as a director on Jul 04, 2025	1 pages	TM01

Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Aug 05, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 29, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Nov 30, 2021	Confirmation statement made on Nov 21, 2021 with updates	4 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Apr 02, 2021	Director's details changed for Mr Paul Karas on Apr 01, 2021	2 pages	CH01

Apr 02, 2021	Change of details for Mr Paul Dimitri Alexander Karras as a person with significant control on Apr 01, 2021	2 pages	PSC04

Nov 25, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Mar 01, 2020	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Mar 01, 2020	Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF to 1 Kings Avenue London N21 3NA on Mar 01, 2020	1 pages	AD01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2019	Unaudited abridged accounts made up to Nov 30, 2018	4 pages	AA

Apr 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2019	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2018	Unaudited abridged accounts made up to Nov 30, 2017	4 pages	AA

Apr 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2018	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARMFORCE SECURITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARRAS, Paul Demetri Alexander N21 3NA London 1 Kings Avenue United Kingdom	Feb 09, 2012		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1978-5	166601950003
KOUNNIS, Antonio Savvas N21 3NA London 1 Kings Avenue United Kingdom	Jun 17, 2015		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1979-1	184109580002
CHIAKKA, Leni c/o Philips Accountants Chase Road Southgate N14 6HF London 286b England	Nov 21, 2011	Aug 27, 2013	Director	c/o Philips Accountants Chase Road Southgate N14 6HF London 286b England	United Kingdom	British	1974-3	137085250001
IZZET, Ahmet N21 3NA London 1 Kings Avenue United Kingdom	Aug 27, 2013	Jul 04, 2025	Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1984-8	164707700001
IZZET, Ahmet c/o Philips Enterprises Chase Road Southgate N14 6HF London 286b United Kingdom	Nov 21, 2011	Feb 09, 2012	Director	c/o Philips Enterprises Chase Road Southgate N14 6HF London 286b United Kingdom	United Kingdom	British	1984-8	164707700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMFORCE SECURITY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Demetri Alexander Karras N21 3NA London 1 Kings Avenue United Kingdom	Apr 06, 2016	N21 3NA London 1 Kings Avenue United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anna Kounnis N21 3NA London 1 Kings Avenue United Kingdom	Apr 06, 2016	N21 3NA London 1 Kings Avenue United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0