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Abstract Securities Limited

Abstract Securities Limited is an active company incorporated on 14 March 2000 with the registered office located in London, Greater London. Abstract Securities Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949990
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Abstract Securities Limited
Contact
Address
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132460060
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Stephanie Miles
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1972
John Alexander Charles Kirkland
Director • British • Lives in England • Born in Jun 1980
Mark Lewis Glatman
Director • British • Lives in England • Born in Aug 1956
Christopher John McPherson
Director • Development Director • British • Lives in England • Born in Jun 1963
Mr Mark Lewis Glatman
PSC • British • Lives in England • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Select Limited
Stephanie Miles, Mark Lewis Glatman, and 1 more are mutual people.
Active
Artvest Limited
Stephanie Miles and are mutual people.
Active
Abstract (Salford) Limited
Stephanie Miles and are mutual people.
Active
Abstract Development Services Limited
Stephanie Miles, Mark Lewis Glatman, and 1 more are mutual people.
Active
Asih Limited
Stephanie Miles, Mark Lewis Glatman, and 1 more are mutual people.
Active
Abstract Investments Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Abstract Mid-Tech Limited
Stephanie Miles and Christopher John McPherson are mutual people.
Active
Peveril Securities Limited
John Alexander Charles Kirkland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £4.83M (-61%)
Turnover
£13.93M
Increased by £12.43M (+832%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£14.5M
Decreased by £32.87M (-69%)
Total Liabilities
-£4.89M
Decreased by £33.57M (-87%)
Net Assets
£9.61M
Increased by £704K (+8%)
Debt Ratio (%)
34%
Decreased by 47.47% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Mark Lewis Glatman (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Group Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
John Nigel Kirkland Resigned
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Change of details for Mr Mark Lewis Glatman as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Jan 2023
Confirmation statement made on 24 January 2022 with no updates
Submitted on 17 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 17 May 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 24 Jan 2022
Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
Submitted on 22 Nov 2021
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Repayment History
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