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Amstel Securities LLP
Amstel Securities LLP is an active company incorporated on 23 October 2012 with the registered office located in London, Greater London. Amstel Securities LLP was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC379630
Limited liability partnership
Age
13 years
Incorporated
23 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
23 October 2024
(1 year ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(10 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amstel Securities LLP
Contact
Update Details
Address
14 Hanover Square
London
W1S 1HN
England
Address changed on
23 Oct 2024
(1 year ago)
Previous address was
53 Davies Street London W1K 5JH England
Companies in W1S 1HN
Telephone
07767 313260
Email
Unreported
Website
Amstelsecurities.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Russell Keith Fernando
Lives in Singapore • Born in Sep 1955
Mark Wickham Steed
British • Lives in UK • Born in Oct 1952
Amstel Securities UK Limited
Remco Van Nigtevegt
Lives in Netherlands • Born in Apr 1967
Jacobus Antonius Maria Arkesteijn
Lives in Netherlands • Born in Aug 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sion Hall Family Office Ltd
Mark Wickham Steed and are mutual people.
Active
Amstel Securities UK Limited
Mark Wickham Steed and Christopher John Hunt are mutual people.
Active
Financial Trading & Consultancy Limited
Mark Wickham Steed is a mutual person.
Active
Oracle Power Plc
Mark Wickham Steed is a mutual person.
Active
Realworld Capital Management Ltd
Mark Wickham Steed is a mutual person.
Active
Hertzian Ltd
Christopher John Hunt is a mutual person.
Active
Amstel Fund Management Limited
Mark Wickham Steed is a mutual person.
Active
Union Jacques Limited
Christopher John Hunt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.46K
Decreased by £10.23K (-45%)
Turnover
£848.95K
Decreased by £1.19M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£926.49K
Increased by £15.2K (+2%)
Total Liabilities
-£40.27K
Decreased by £291.69K (-88%)
Net Assets
£886.22K
Increased by £306.88K (+53%)
Debt Ratio (%)
4%
Decreased by 32.08% (-88%)
See 10 Year Full Financials
Latest Activity
Christopher John Hunt Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Christopher John Hunt Appointed
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Christopher John Hunt as a member on 20 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Registered office address changed from 53 Davies Street London W1K 5JH England to 14 Hanover Square London W1S 1HN on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Christopher John Hunt as a member on 1 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
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Repayment History
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