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ARMOUR SYSTEMS LIMITED

Company number 08475897 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ARMOUR SYSTEMS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 11 shareARMOUR SYSTEMS LIMITEDARMOUR SYSTEMS LIMITEDCompany 084758973 SHAREHOLDERSYVETTE CROWLEYYVETTE CROWLEY25 sharesADRIAN WOODADRIAN WOOD10 sharesTHE MUSEUM WORKSHOP LIMITEDTHE MUSEUM WORKSHOPLIMITEDCompany 09775786
ARMOUR SYSTEMS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ARMOUR SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08475897
Status
Active
Company type
Private Limited Company
Incorporated
5 April 2013
Registered office
Milton Keynes
Country of origin
United Kingdom
Business
Manufacture of metal structures and parts of structures
Latest accounts type
Total Exemption Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ARMOUR SYSTEMS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 April 2021) lists 3 shareholders: 3 other shareholders, such as people.
  • ARMOUR SYSTEMS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ARMOUR SYSTEMS LIMITED

ARMOUR SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of ARMOUR SYSTEMS LIMITED · statement of 5 April 2021

ShareholderStakeSharesClass
Masked · in the company report———
YVETTE CROWLEY—25ORDINARY
ADRIAN WOOD—10ORDINARY

People with significant control · 1 current

Who controls ARMOUR SYSTEMS LIMITED

ARMOUR SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Andrew GascoigneShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
28 January 2021Person · British · resident in United Kingdom

Former (1)

NameNature of controlNotifiedCeased
Mr Michael John BrownSignificant influence or control
Significant influence or control, as a trustee
Significant influence or control, as a member of a firm
1 January 201728 January 2021

Holdings · 1 layer

What ARMOUR SYSTEMS LIMITED holds

UK companies whose latest confirmation statement lists ARMOUR SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ARMOUR SYSTEMS LIMITED

CompanyStatusStakeSharesClassStatement
THE MUSEUM WORKSHOP LIMITED
Company 09775786
Active—1ORDINARY4 April 2026

Officers · 2 current

Who runs ARMOUR SYSTEMS LIMITED

ARMOUR SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CROWLEY, YvetteDirector28 January 2021BritishEngland
GASCOIGNE, AndrewDirector28 January 2021BritishUnited Kingdom

Former officers (3)

NameRoleAppointedResigned
BROWN, Michael JohnDirector19 September 201428 January 2021
DEES, David CharlesDirector25 February 201423 September 2014
SMITH, Martin ArdenDirector5 April 201325 February 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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