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Arsenal Securities Limited

Arsenal Securities Limited is an active company incorporated on 21 December 2005 with the registered office located in London, Greater London. Arsenal Securities Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659810
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Highbury House
75 Drayton Park
London
N5 1BU
Same address for the past 19 years
Telephone
02076195000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Lawyer • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1942
Secretary • Company Secretary • British • Lives in UK • Born in Jun 1963
Arsenal Football Club Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arsenal (Emirates Stadium) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Trading Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Highbury Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Stadium Management Company Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Properties (Northern Triangle) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal (Afc Holdings) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
HHL Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
The Arsenal Football Club Limited
Lord Harris Of Peckham Philip Charles Harris Of Peckham and Timothy Julian Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.07M
Same as previous period
Total Liabilities
-£165.58M
Same as previous period
Net Assets
-£52.51M
Same as previous period
Debt Ratio (%)
146%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Arsenal Football Club Plc (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Company Re-registered
2 Years 4 Months Ago on 18 Apr 2023
Company Re-registered
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 25 Jan 2024
Change of details for Arsenal Football Club Plc as a person with significant control on 18 April 2023
Submitted on 25 Jan 2024
Resolutions
Submitted on 18 Apr 2023
Re-registration of Memorandum and Articles
Submitted on 18 Apr 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Apr 2023
Re-registration from a public company to a private limited company
Submitted on 18 Apr 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 16 Feb 2023
Repayment History
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