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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
OC379630
Limited liability partnership
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
14 Hanover Square
London
W1S 1HN
England
Address changed on 23 Oct 2024 (1 year 3 months ago)
Previous address was 53 Davies Street London W1K 5JH England
Telephone
07767 313260
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Lives in UK • Born in Oct 1952
Lives in Singapore • Born in Sep 1955
Lives in Netherlands • Born in Aug 1961
Lives in Netherlands • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Trading & Consultancy Limited
Mark Wickham Steed is a mutual person.
Active
Sion Hall Family Office Ltd
Mark Wickham Steed is a mutual person.
Active
Amstel Securities UK Limited
Mark Wickham Steed is a mutual person.
Active
Realworld Capital Management Ltd
Mark Wickham Steed is a mutual person.
Active
Amstel Fund Management Limited
Mark Wickham Steed is a mutual person.
Active
Sollan Limited
Mark Wickham Steed is a mutual person.
Dissolved
London School Of Finance Limited
Mark Wickham Steed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 24 Jan 2026
Confirmation Submitted
13 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
21 Days Ago on 13 Jan 2026
Christopher John Hunt Resigned
5 Months Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2026
Confirmation statement made on 23 October 2025 with no updates
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
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
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
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
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
Repayment History
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