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Defence Holdings PLC

Defence Holdings: Operating at the intersection of software and security. The company’s own description of itself, taken from its website.

Active 7 years old · 3,529th oldest of 4,506 · incorporated in the 2010s

Company number12187837
StatusActive
Incorporated03/09/2019
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800IE96YMHXDJ7H92

Registered office

21 ARLINGTON STREET, LONDON, SW1A 1RN

Other PLCs registered in London

Online

Website www.defenceplc.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 107 documents on its Companies House record. The most recent accounts were filed on 20/08/2026. Its last confirmation statement or annual return was filed on 25/08/2026.

Filings: officer changes44
Filings: share capital23
Filings: address changes8
Filings: accounts8
Filings: confirmation statements7
Filings: resolutions4

The most recent filings

Change sail address company with old address new address 26/08/2026
Confirmation statement 25/08/2026
Accounts, full 20/08/2026
Share capital change 01/07/2026
Director appointed 02/04/2026
Share capital change 20/02/2026
Share capital change 06/01/2026
Share capital change 23/10/2025
Registered office changed 10/10/2025
Share capital change 06/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 19 who have resigned.

Brian Stockbridge Secretaryappointed 17/03/2025
John Nicholas Reynolds General Houghton Directorappointed 01/10/2025
Franklin Derek Lew Directorappointed 03/12/2019
Andrew David Mccartney Directorappointed 28/07/2025
James Kenneth Norwood Directorappointed 28/07/2025
Andrew Vincent Roughan Directorappointed 30/03/2026
Anthony James Stazicker Directorappointed 28/07/2025
Brian Stockbridge Directorappointed 31/03/2022
Ian James Yarwood-Lovett Directorappointed 28/07/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 84220 - Defence activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1A 1RN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,529th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)