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The Albion Securities Service Ltd

The Albion Securities Service Ltd is an active company incorporated on 12 August 2025 with the registered office located in London, Greater London. The Albion Securities Service Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16645906
Private limited company
Age
3 months
Incorporated 12 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (20 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 12 May 2027 (1 year 5 months remaining)
Address
Level 1 Devonshire House
1 Mayfair Place
London
W1J 8AJ
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Hong Kong • Born in Dec 1963
Director • Secretary • British • Lives in UK • Born in Sep 1950
Director • British • Lives in Scotland • Born in Mar 1966
Director • Syrian • Lives in Saudi Arabia • Born in Mar 1955
Director • Australian • Lives in Australia • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
East Wessex Community Services Ltd
David Ewart is a mutual person.
Active
The People's Lore Of Albion Ltd
David Ewart is a mutual person.
Active
Financials
The Albion Securities Service Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Nov 2025
Mr Scott Cameron Mitchell Appointed
29 Days Ago on 24 Oct 2025
Mr Scott Cameron Mitchell Appointed
29 Days Ago on 24 Oct 2025
Ms Zandra Flores Appointed
29 Days Ago on 24 Oct 2025
David Ewart Resigned
1 Month Ago on 21 Oct 2025
James Graham Resigned
1 Month Ago on 21 Oct 2025
David Ewart (PSC) Resigned
1 Month Ago on 20 Oct 2025
David Ewart Resigned
2 Months Ago on 21 Sep 2025
Carlos Cesar Aruda Appointed
2 Months Ago on 16 Sep 2025
The Andrew Garrett Family Irrevocable Living Trust Trading as Oenoviva Capital Resources (PSC) Appointed
3 Months Ago on 16 Aug 2025
Name changed from The Albion Security Service Ltd
3 Months Ago on 12 Aug 2025
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Documents
Appointment of Mr Scott Cameron Mitchell as a secretary on 24 October 2025
Submitted on 2 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 2 Nov 2025
Notification of The Andrew Garrett Family Irrevocable Living Trust Trading as Oenoviva Capital Resources as a person with significant control on 16 August 2025
Submitted on 1 Nov 2025
Appointment of Mr Scott Cameron Mitchell as a director on 24 October 2025
Submitted on 1 Nov 2025
Appointment of Ms Zandra Flores as a director on 24 October 2025
Submitted on 30 Oct 2025
Cessation of David Ewart as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Ewart as a secretary on 21 September 2025
Submitted on 21 Oct 2025
Termination of appointment of James Graham as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Ewart as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Carlos Cesar Aruda as a director on 16 September 2025
Submitted on 16 Sep 2025
Repayment History
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