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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
Same address for the past 12 years
Telephone
02078473700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • Solicitor • British • Lives in UK • Born in Dec 1983
Director • Norwegian • Lives in UK • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Gravita Trustees Limited is a mutual person.
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12 Draycott Place Residents Company Limited
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Tarnbrook Court (Management) Limited
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Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited is a mutual person.
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Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited is a mutual person.
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Byron And Marlowe Courts Management Company Limited
Gravita Trustees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Get Credit Report
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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
Repayment History
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