UK Companies House feature
ARMIS SECURITY UK LTD.
Cash
£3M
-31.3% vs 2024
Net assets
-£851K
+10.3% vs 2024
Employees
112
+8.7% vs 2024
Profit before tax
£608K
+486.8% vs 2024
Profile
- Company number
- 12796209
- Status
- Active
- Incorporation
- 2020-08-06
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-01-31
| Metric | Trend | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £8,001,552 | — | £23,208,798 | — | £32,648,383 | £35,569,096 | |
| Operating profit | £147,200 | — | -£736,559 | — | -£171,445 | £601,416 | |
| Profit before tax | £147,261 | — | -£774,157 | — | -£157,261 | £608,363 | |
| Net profit | £76,598 | — | -£696,510 | — | -£328,616 | £97,365 | |
| Cash | £951,567 | £949,767 | £2,854,885 | £2,854,885 | £4,769,684 | £3,275,014 | |
| Total assets less current liabilities | £290,305 | — | £732,748 | — | £2,288,763 | £1,692,544 | |
| Net assets | £76,698 | — | -£619,812 | — | -£948,428 | -£851,063 | |
| Equity | £76,698 | £76,698 | -£619,812 | -£619,812 | -£948,428 | -£851,063 | |
| Average employees | 13 | — | 49 | — | 103 | 112 | |
| Wages | £4,231,092 | — | £9,734,420 | — | £15,082,872 | £17,005,466 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Nortons Assurance Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This expectation is based on the arrangement with Armis Security Ltd, the Company's parent, to provide financial support to the Company to enable it to settle its debts as they fall due for a period of not less than a year from the date of the approval of the financial statements.”
Subsidiaries
- Armis Security Software Middle East FZ-LLC · 100% held · Dubai, United Arab Emirates
Significant events
- “On 31 March 2025 the directors passed a resolution to change the name of the Company from Armis Security UK Limited to Armis Security UK Holdings Limited.”
- “On 25 April 2025 a new subsidiary was established in the UK called Armis Security UK OPCO Limited.”
- “In June 2025, the Group facilitated a tender offer in which one new investor and one existing investor purchased an aggregate of $88.9 million of ordinary shares.”
- “On 23 December 2025, a subsidiary of ServiceNow, Inc. entered into a definitive share purchase agreement to acquire Armis Security Ltd. for an all-cash enterprise value of $7.75 billion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKERILL, Mark Aidan | Director | 2026-04-20 | Oct 1982 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Jonathan | Director | 2025-03-13 | 2026-04-20 |
| DIBROV, Yevgeny | Director | 2020-08-06 | 2025-03-13 |
| HARARI, Efraim Avishay | Director | 2025-03-13 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Servicenow, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-20 | Active |
| Armis Security Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-06 | Ceased 2026-04-20 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-29 | CH01 | officers | change person director company with change date |
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | AA | accounts | accounts with accounts type full |
| 2026-04-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | MA | incorporation | memorandum articles |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | RESOLUTIONS | resolution | resolution |
| 2024-04-03 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ (private-firm) · reference 2025-01-31
0.50
DISTRESS
Altman Z″
- Working capital / Total assets 0.055 × 6.56 = +0.36
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.027 × 6.72 = +0.18
- Book equity / Total liabilities -0.037 × 1.05 = -0.04
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory