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A. & B. Securities Limited

A. & B. Securities Limited is a dormant company incorporated on 7 March 1940 with the registered office located in London, Greater London. A. & B. Securities Limited was registered 85 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00359723
Private limited company
Age
85 years
Incorporated 7 March 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Dec 1937
Director • British • Lives in UK • Born in Oct 1937
Pentland Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Capital Limited
Mrs Angela Sophia Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Robert Stephen Estates Limited
Mrs Angela Sophia Rubin and Robert Stephen Rubin Obe are mutual people.
Active
Pentland Ventures Limited
Robert Stephen Rubin Obe and Mr Barry Allan Mosheim are mutual people.
Active
RSH Managed Funds Limited
Robert Stephen Rubin Obe and Mr Barry Allan Mosheim are mutual people.
Active
Pentland Securities Limited
Mr Barry Allan Mosheim and Robert Stephen Rubin Obe are mutual people.
Active
Pentland Group Limited
Mrs Angela Sophia Rubin and Robert Stephen Rubin Obe are mutual people.
Active
Batson And Webster,Limited
Robert Stephen Rubin Obe is a mutual person.
Active
Speedo International Limited
Robert Stephen Rubin Obe 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Pentland Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Resolutions
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Statement of company's objects
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 15 Jun 2023
Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
Submitted on 18 Jan 2023
Repayment History
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