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Filross Securities Limited

Filross Securities Limited is an active company incorporated on 20 September 1927 with the registered office located in Stanmore, Greater London. Filross Securities Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00224534
Private limited company
Age
98 years
Incorporated 20 September 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 301 Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jun 1939
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in May 1960
Mr Lawrence Michael Alkin
PSC • British • Lives in UK • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
45 West (Bayswater) Limited
Jonathan Glanz is a mutual person.
Active
45 West (Kensington) Limited
Jonathan Glanz is a mutual person.
Active
Winkworth Financial Services Limited
Dominic Charles Mackay Agace is a mutual person.
Active
45 West Limited
Jonathan Glanz is a mutual person.
Active
Winkworth Client Services Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Chapman Pugh Ltd
Stephen Macdonald Chapman is a mutual person.
Active
Winkworth Surveying Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Auctions Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £176.49K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.49M
Decreased by £1.76M (-13%)
Total Liabilities
-£1.93M
Decreased by £377.21K (-16%)
Net Assets
£9.55M
Decreased by £1.38M (-13%)
Debt Ratio (%)
17%
Decreased by 0.61% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Mr Dominic Charles Agace Details Changed
7 Months Ago on 17 Mar 2025
Mr Stephen Macdonald Chapman Details Changed
7 Months Ago on 17 Mar 2025
Mr Jonathan Glanz Details Changed
7 Months Ago on 17 Mar 2025
Mr Dominic Charles Agace Appointed
8 Months Ago on 28 Feb 2025
Mr Stephen Macdonald Chapman Appointed
8 Months Ago on 28 Feb 2025
Mr Jonathan Glanz Appointed
8 Months Ago on 28 Feb 2025
Lawrence Michael Alkin Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Jonathan Glanz on 17 March 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Stephen Macdonald Chapman on 17 March 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Dominic Charles Agace on 17 March 2025
Submitted on 8 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Jonathan Glanz as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Lawrence Michael Alkin as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Dominic Charles Agace as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen Macdonald Chapman as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Repayment History
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