ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bergusia Securities UK Ltd

Bergusia Securities UK Ltd is an active company incorporated on 24 February 2020 with the registered office located in London, Greater London. Bergusia Securities UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478269
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Bergusia Securities UK Ltd
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ardian Hasko
Director • American • Lives in United States • Born in Jun 1979
Mr Umberto Ambrosini
PSC • Italian • Lives in Italy • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44K
Increased by £2.22K (+1033%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.31K
Decreased by £1.3K (-7%)
Total Liabilities
-£1.57K
Increased by £253 (+19%)
Net Assets
£14.74K
Decreased by £1.55K (-10%)
Debt Ratio (%)
10%
Increased by 2.15% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Umberto Ambrosini (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Assia Ambrosini (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Umberto Ambrosini (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Claudia Nanni Resigned
2 Years 2 Months Ago on 21 Aug 2023
Mr Ardian Hasko Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Get Alerts
Get Credit Report
Discover Bergusia Securities UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 25 Feb 2025
Notification of Umberto Ambrosini as a person with significant control on 20 June 2024
Submitted on 25 Feb 2025
Cessation of Assia Ambrosini as a person with significant control on 20 June 2024
Submitted on 25 Feb 2025
Change of details for Mr Umberto Ambrosini as a person with significant control on 21 January 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Ardian Hasko as a director on 21 August 2023
Submitted on 21 Sep 2023
Termination of appointment of Claudia Nanni as a director on 21 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs