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Bourse Securities Limited

Bourse Securities Limited is an active company incorporated on 26 November 2020 with the registered office located in London, Greater London. Bourse Securities Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 days ago
Company No
13044424
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (8 months remaining)
Last change occurred 13 days ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
48 Warwick Street
London
W1B 5AW
England
Address changed on 17 Nov 2023 (2 years 2 months ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
020 39597401
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1963
PSC • Director • Polish • Lives in Poland • Born in Jun 1989
PSC • Director • Danish • Lives in England • Born in May 1983
Director • German • Lives in Germany • Born in Apr 1965
Director • German • Lives in Germany • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitcashier Ltd
Marc Dominic, Wojciech Langiewicz, and 3 more are mutual people.
Active
Ashlake Estates Limited
Giles Martin Whitby-Smith is a mutual person.
Active
School Green Road Limited
Giles Martin Whitby-Smith is a mutual person.
Active
Ashlake Homes Limited
Giles Martin Whitby-Smith is a mutual person.
Active
Compact Living Limited
Giles Martin Whitby-Smith is a mutual person.
Active
WS Property Holdings Ltd
Giles Martin Whitby-Smith is a mutual person.
Active
Colwell Bay Developments Limited
Giles Martin Whitby-Smith is a mutual person.
Active
Elixir Health Products Ltd
Giles Martin Whitby-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.66K
Decreased by £75.33K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.08M
Increased by £851.62K (+377%)
Total Liabilities
-£1.08M
Increased by £865.67K (+412%)
Net Assets
£1.43K
Decreased by £14.06K (-91%)
Debt Ratio (%)
100%
Increased by 6.73% (+7%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 13 Jan 2026
Confirmation Submitted
13 Days Ago on 11 Jan 2026
Mr Frank Peter Schütt Details Changed
15 Days Ago on 9 Jan 2026
Compulsory Gazette Notice
25 Days Ago on 30 Dec 2025
Mr Frank Peter Schütt Appointed
4 Months Ago on 3 Sep 2025
Mr Thomas Frank Appointed
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Wojciech Langiewicz Details Changed
1 Year 2 Months Ago on 12 Nov 2024
Mr Wojciech Langiewicz (PSC) Details Changed
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2026
Confirmation statement made on 4 October 2025 with updates
Submitted on 11 Jan 2026
Director's details changed for Mr Frank Peter Schütt on 9 January 2026
Submitted on 9 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Appointment of Mr Frank Peter Schütt as a director on 3 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Thomas Frank as a director on 3 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Change of details for Mr Wojciech Langiewicz as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Wojciech Langiewicz on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year