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Additional Securities Limited
Additional Securities Limited is an active company incorporated on 8 March 1937 with the registered office located in London, City of London. Additional Securities Limited was registered 88 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00325101
Private limited company
Age
88 years
Incorporated
8 March 1937
Size
Unreported
Confirmation
Submitted
Dated
22 August 2025
(15 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Additional Securities Limited
Contact
Address
Council Secretariat
One Lime Street London
EC3M 7HA
Same address for the past
33 years
Companies in EC3M 7HA
Telephone
02073271000
Email
Unreported
Website
Lloyds.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Stephen Gurney
Director • Head, International Regulatory Affairs • British • Lives in England • Born in Jan 1968
Mark James Dyson
Director • British • Lives in Singapore • Born in Mar 1978
Alexandra Louise Cliff
Director • Deputy Chief Financial Officer • British • Lives in England • Born in Jan 1979
Jonathan Grant May
Director • International Chief Finance Officer • British • Lives in Belgium • Born in Jun 1970
Lloyds Nominees Secretary Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Building Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lutine Nominees And Insurance Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyd's Life Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyd's Aviation Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyd's Recoveries Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyds Of London Press Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyds Information Services Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
Lloyds List Limited
Lloyds Nominees Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.1M
Increased by £1.25M (+26%)
Turnover
£44.05M
Increased by £10.62M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£887.93M
Decreased by £154.64M (-15%)
Total Liabilities
-£882.71M
Decreased by £154.64M (-15%)
Net Assets
£5.22M
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Mark James Dyson Appointed
5 Months Ago on 19 Mar 2025
Jonathan Grant May Resigned
5 Months Ago on 19 Mar 2025
Ms Alex Cliff Details Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Steve Andre Anthony Jules Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Get Credit Report
Discover Additional Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Jonathan Grant May as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Mark James Dyson as a director on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Ms Alex Cliff on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Ms Alex Cliff as a director on 18 April 2023
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
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See All Charges & CCJs