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Securis Investments Limited
Securis Investments Limited is an active company incorporated on 14 April 2005 with the registered office located in London, City of London. Securis Investments Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05424896
Private limited company
Age
20 years
Incorporated
14 April 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Securis Investments Limited
Contact
Update Details
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
Same address for the past
12 years
Companies in EC2N 4AY
Telephone
02078473700
Email
Available in Endole App
Website
Securisinvestments.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Umil Rajnikant Unadkat
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Jonathan Joseph Ford
Director • Solicitor • British • Lives in UK • Born in Dec 1983
Vegard Bakken Nilsen
Director • Norwegian • Lives in UK • Born in Mar 1975
Gravita Trustees Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (West) Limited
Gravita Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Gravita Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£127K
Increased by £33K (+35%)
Turnover
£12.5M
Decreased by £585K (-4%)
Employees
34
Decreased by 4 (-11%)
Total Assets
£2M
Decreased by £325K (-14%)
Total Liabilities
-£1.91M
Decreased by £325K (-15%)
Net Assets
£89K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Notification of PSC Statement
5 Months Ago on 29 May 2025
Ernesto Bertarelli (PSC) Resigned
6 Months Ago on 1 May 2025
Mr Umil Rajnikant Unadkat Details Changed
6 Months Ago on 1 May 2025
Ernesto Bertarelli (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Vegard Bakken Nilsen Resigned
9 Months Ago on 24 Jan 2025
Mr Umil Rajnikant Unadkat Appointed
9 Months Ago on 24 Jan 2025
Mr Jonathan Joseph Ford Appointed
9 Months Ago on 24 Jan 2025
Gravita Trustees Limited Details Changed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Umil Rajnikant Unadkat on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 29 May 2025
Cessation of Ernesto Bertarelli as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Appointment of Mr Jonathan Joseph Ford as a director on 24 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Umil Rajnikant Unadkat as a director on 24 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Vegard Bakken Nilsen as a director on 24 January 2025
Submitted on 13 Feb 2025
Change of details for Ernesto Bertarelli as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Gravita Trustees Limited on 21 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
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Repayment History
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