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Absa Securities United Kingdom Limited

Absa Securities United Kingdom Limited is an active company incorporated on 4 December 2017 with the registered office located in London, Greater London. Absa Securities United Kingdom Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11095672
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Bank Street
London
E14 5NR
United Kingdom
Same address since incorporation
Telephone
020 39616049
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Absa Bank Cib • South African • Lives in South Africa • Born in Aug 1966
Director • Kenyan • Lives in Kenya • Born in Sep 1969
Director • British • Lives in UK • Born in Jul 1968
Director • South African • Lives in UK • Born in Sep 1974
Director • Zimbabwean • Lives in South Africa • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.18M
Increased by £7.77M (+54%)
Turnover
£18.89M
Increased by £1.79M (+10%)
Employees
38
Increased by 3 (+9%)
Total Assets
£27.2M
Increased by £7.88M (+41%)
Total Liabilities
-£12.92M
Increased by £7.42M (+135%)
Net Assets
£14.28M
Increased by £464K (+3%)
Debt Ratio (%)
47%
Increased by 19.01% (+67%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Jason George Vernon Lacey Appointed
11 Months Ago on 25 Nov 2024
James Otieno Agin Appointed
11 Months Ago on 25 Nov 2024
David John Renwick Appointed
11 Months Ago on 25 Nov 2024
Charles Russon Resigned
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of James Otieno Agin as a director on 25 November 2024
Submitted on 16 Dec 2024
Appointment of Jason George Vernon Lacey as a director on 25 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Charles Russon as a director on 25 November 2024
Submitted on 13 Dec 2024
Appointment of David John Renwick as a director on 25 November 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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