AAMP ARMOUR GROUP LIMITED
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Cash
£1.8M
+17.3% vs 2024
Net assets
-£3.6M
+3.2% vs 2024
Employees
30
-63% lowest in 3 filed years
Profit before tax
£570K
+111.3% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,108,704 | £23,539,386 | £15,322,828 | -34.9% | |
| Operating profit | £4,533,212 | -£2,277,482 | £1,890,315 | +183% | |
| Profit before tax | £2,474,497 | -£5,037,320 | £570,140 | +111.3% | |
| Net profit | £1,677,892 | -£4,261,987 | £119,623 | +102.8% | |
| Cash | £2,661,525 | £1,524,335 | £1,788,291 | +17.3% | |
| Total assets less current liabilities | £19,294,043 | -£3,731,192 | -£3,611,569 | +3.2% | |
| Net assets | £797,304 | -£3,731,192 | -£3,611,569 | +3.2% | |
| Equity | £797,304 | -£3,731,192 | -£3,611,569 | +3.2% | |
| Average employees | 108 | 81 | 30 | -63% | |
| Wages | £4,271,024 | £3,237,990 | £1,293,033 | -60.1% | |
| Directors' remuneration | £402,130 | £132,184 | £155,255 | +17.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.1% | -9.7% | 12.3% | |
| Net margin | 5.2% | -18.1% | 0.8% | |
| Return on capital employed | 23.5% | — | — | |
| Gearing (liabilities / total assets) | 96.6% | 121.3% | 122.3% | |
| Current ratio | 4.03x | — | — | |
| Interest cover | 2.20x | -1.11x | 1.17x |
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.
Name history
Renamed 2 times since incorporation
- AAMP ARMOUR GROUP LIMITED 2014-04-16 → present
- AAMP AUTO UK LIMITED 2014-02-28 → 2014-04-16
- AAMP ARMOUR GROUP LIMITED 2014-02-24 → 2014-02-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors conclude that there are no material uncertainties that may cast significant doubt on the group's ability to continue as a going concern and, therefore, continue to adopt the going concern basis of accounting in the preparation of these financial statements.”
Group structure
- AAMP ARMOUR GROUP LIMITED · parent
- AAMP Global Limited 100%
Significant events
- “On 31 March 2026, the loan repayment date was extended from 5 November 2026 to 5 June 2027. No other changes were made to the loan agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-03 | — | — |
| TOLSON, Donald Michael | Director | 2015-09-01 | Oct 1967 | British |
| VERANO, Steven | Director | 2018-01-04 | Apr 1970 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, John Samuel | Director | 2018-05-18 | 2024-01-16 |
| FREEMAN, Ronald | Director | 2014-02-24 | 2016-09-09 |
| HILL, Dennis | Director | 2014-02-24 | 2018-01-04 |
| KLATT, David | Director | 2015-03-31 | 2016-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Rehnert | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2019-11-05 |
| Mr Marc Wolpow | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2019-11-05 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type group | |
| 2022-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.