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Bergusia Securities UK Ltd

Bergusia Securities UK Ltd is a dormant 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
Dormant
Dormant since 1 year 4 months ago
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 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (3 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1979
Mr Umberto Ambrosini
PSC • Italian • Lives in Italy • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.31K
Same as previous period
Total Liabilities
-£1.57K
Same as previous period
Net Assets
£14.74K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Mr Umberto Ambrosini (PSC) Details Changed
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Assia Ambrosini (PSC) Resigned
1 Year 7 Months Ago on 20 Jun 2024
Umberto Ambrosini (PSC) Appointed
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Claudia Nanni Resigned
2 Years 5 Months Ago on 21 Aug 2023
Mr Ardian Hasko Appointed
2 Years 5 Months Ago on 21 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 7 January 2025 with updates
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
Cessation of Assia Ambrosini as a person with significant control on 20 June 2024
Submitted on 25 Feb 2025
Notification of Umberto Ambrosini as a person with significant control on 20 June 2024
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
Repayment History
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