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Pinemont Securities Limited

Pinemont Securities Limited is an active company incorporated on 9 May 1989 with the registered office located in London, City of London. Pinemont Securities Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02381357
Private limited company
Age
36 years
Incorporated 9 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ninth Floor, Holborn Gate
330 High Holborn
London
WC1V 7PA
Same address for the past 23 years
Telephone
02074409600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1946 • Consultancy
Director • Secretary • British • Lives in England • Born in Nov 1989
Director • Norwegian • Lives in Monaco • Born in Aug 1944
Director • British • Lives in UK • Born in Aug 1972
Director • Norwegian • Lives in Norway • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothley Temple Estates Limited
Robert William Newcombe is a mutual person.
Active
Newcombe Estates Investments Limited
Robert William Newcombe is a mutual person.
Active
Fresco Associates Limited
Peter Brian Marland is a mutual person.
Dissolved
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
£2.88M
Decreased by £219.27K (-7%)
Turnover
£933.77K
Decreased by £90.2K (-9%)
Employees
7
Same as previous period
Total Assets
£3.07M
Decreased by £162.05K (-5%)
Total Liabilities
-£79.02K
Decreased by £189.61K (-71%)
Net Assets
£2.99M
Increased by £27.56K (+1%)
Debt Ratio (%)
3%
Decreased by 5.75% (-69%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Peter Brian Marland Resigned
6 Months Ago on 6 May 2025
William Salbaing Appointed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mr Robert William Newcombe Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Peter Brian Marland as a secretary on 6 May 2025
Submitted on 6 May 2025
Appointment of William Salbaing as a secretary on 2 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 31 Aug 2023
Appointment of Mr Robert William Newcombe as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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