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Amstel Securities UK Limited

Amstel Securities UK Limited is an active company incorporated on 19 October 2012 with the registered office located in Buckingham, Buckinghamshire. Amstel Securities UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08260513
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amstel Securities UK Limited
Contact Update Details
Address
Keepers Cottage Wicken Road
Leckhampstead
Buckingham
MK18 5PA
England
Same address for the past 5 years
Telephone
02034634950
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mark Wickham Steed
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1952
Christopher John Hunt
Director • British • Lives in England • Born in Aug 1966
Mr Mark Wickham Steed
PSC • British • Lives in UK • Born in Oct 1952
Mr Russell Keith Fernando
PSC • Singaporean • Lives in Singapore • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sion Hall Family Office Ltd
Mark Wickham Steed and are mutual people.
Active
Amstel Securities LLP
Mark Wickham Steed and Christopher John Hunt are mutual people.
Active
Financial Trading & Consultancy Limited
Mark Wickham Steed is a mutual person.
Active
Oracle Power Plc
Mark Wickham Steed is a mutual person.
Active
Realworld Capital Management Ltd
Mark Wickham Steed is a mutual person.
Active
Hertzian Ltd
Christopher John Hunt is a mutual person.
Active
Amstel Fund Management Limited
Mark Wickham Steed is a mutual person.
Active
Union Jacques Limited
Christopher John Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04K
Decreased by £13.86K (-73%)
Turnover
£286.2K
Decreased by £19.93K (-7%)
Employees
2
Same as previous period
Total Assets
£910.65K
Decreased by £11.83K (-1%)
Total Liabilities
-£1.08M
Increased by £296.14K (+38%)
Net Assets
-£166.68K
Decreased by £307.97K (-218%)
Debt Ratio (%)
118%
Increased by 33.62% (+40%)
See 10 Year Full Financials
Latest Activity
Christopher John Hunt Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Christopher John Hunt Appointed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of Christopher John Hunt as a director on 20 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Mr Christopher John Hunt as a director on 1 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 21 Oct 2021
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Repayment History
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