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Black Pearl Securities Limited

Black Pearl Securities Limited is an active company incorporated on 20 December 2013 with the registered office located in London, City of London. Black Pearl Securities Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823678
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
28 King Street
London
EC2V 8EH
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 30 Moorgate London EC2R 6DA England
Telephone
02037457101
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Mar 1970
Director • Lawyer • Slovak • Lives in England • Born in Oct 1985
Mr Vladimir Gesperik
PSC • Slovak • Lives in United Arab Emirates • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DMK Drying Solutions Limited
Malcolm Allen Bray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £1.81M (-51%)
Turnover
£3.52M
Decreased by £12.52M (-78%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.97M
Decreased by £1.98M (-50%)
Total Liabilities
-£138.37K
Decreased by £1.56M (-92%)
Net Assets
£1.83M
Decreased by £426.99K (-19%)
Debt Ratio (%)
7%
Decreased by 35.87% (-84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Zuzana Hashemi Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Mr Vladimir Gesperik (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Francesco Porcu (PSC) Resigned
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Zuzana Hashemi as a director on 30 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 4 October 2022 with updates
Submitted on 18 Oct 2022
Change of details for Mr Vladimir Gesperik as a person with significant control on 7 October 2022
Submitted on 18 Oct 2022
Cessation of Francesco Porcu as a person with significant control on 7 October 2022
Submitted on 13 Oct 2022
Repayment History
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