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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£2M

+11.3% vs 2023

Net assets

£5M

+24.7% vs 2023

Employees

69

-28.1% vs 2023

Profit before tax

£553K

-81.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. AAMP GLOBAL LIMITED 2016-01-08 → present
  2. ARMOUR AUTOMOTIVE LIMITED 2005-03-30 → 2016-01-08
  3. AUTOLEADS LIMITED 1990-12-13 → 2005-03-30
  4. RICHAIM LIMITED 1990-11-20 → 1990-12-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £25,218,773£18,383,890
Operating profit £3,405,357-£1,952,416
Profit before tax £3,038,161£552,725
Net profit £2,353,949£920,462
Cash £1,370,066£1,524,335
Total assets less current liabilities £8,915,821£9,713,561
Net assets £3,731,731£4,652,193
Equity £3,731,731£4,652,193
Average employees 9669
Wages £3,502,518£2,774,820

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 13.5%-10.6%
Net margin 9.3%5.0%
Return on capital employed 38.2%-20.1%
Current ratio 1.57x2.11x
Interest cover 9.27x-6.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors have a reasonable expectation the company will have adequate financial resources to continue in operation for at least 12 months from approval of the financial statements and therefore it is appropriate to adopt the going concern basis of accounting.”

Group structure

  1. AAMP GLOBAL LIMITED · parent
    1. Armour Nordic AB 0% · Sweden · Distribution of electrical equipment
    2. Armour Nordic AS 0% · Norway · Distribution of electrical equipment
    3. Continental Technologies & Investments Limited 100% · UK · Dormant
    4. Autoleads Limited 100% · UK · Dormant
    5. AutoDAB Limited 100% · UK · Dormant
    6. Connects2 Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-07-03
TOLSON, Donald Michael Director 2004-10-26 Oct 1967 British
VERANO, Steven Director 2018-01-04 Apr 1970 American
Show 18 resigned officers
Name Role Appointed Resigned
HUCKERBY, Adrian Secretary 2004-03-31 2009-10-27
PATIENT, Annalisa Secretary 1999-07-30
WILSON, Mark John Secretary 2009-10-28 2014-03-31
WRIGHT, David William Secretary 1999-07-30 2004-03-31
BELL, John Samuel Director 2018-05-18 2024-01-16
BELL, John Samuel Director 2005-02-22 2014-03-31
DAVIES, Barry John Director 2000-06-01 2015-08-31
DELLHAGE, Peter Director 2000-06-01 2005-11-22
DEXTER, George Leonard Director 1999-07-30 2014-03-31
FREEMAN, Ronald Director 2014-03-31 2016-09-09
HARRIS, John Lewis David Director 1999-07-30 2014-03-31
HILL, Dennis Director 2014-03-31 2018-01-04
JOHNSON, James Stuart Director 1999-07-30 1999-12-31
KLATT, David Director 2015-03-31 2016-12-30
PATIENT, Annalisa Director 1999-07-30
PATIENT, Stephen Director 1999-07-30
SMITH, Michael John Director 2006-09-25 2014-03-31
TAYLOR, Kevin Michael Director 2001-05-01 2004-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Geoffrey Rehnert Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Mr Marc Wolpow Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Aamp Armour Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-18 AD01 address Change registered office address company with date old address new address PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 AD01 address Change registered office address company with date old address new address PDF
2024-07-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 MR05 mortgage Mortgage charge part release with charge number PDF
2023-02-23 MR05 mortgage Mortgage charge part release with charge number PDF
2023-02-23 MR05 mortgage Mortgage charge part release with charge number PDF
2023-02-23 MR05 mortgage Mortgage charge part release with charge number PDF
2023-02-23 MR05 mortgage Mortgage charge part release with charge number PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page