Somerset Securities Limited

Active01050421 Private limited company
Incorporated
18 April 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Nicholas Doimi DE Frankopan
Accounts type
Micro entity
Region
Greater London
Address
33 Lowndes Street
C/o Oak Investment Management Limited
London
SW1X 9HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2013
British
Born December 1975 (50)
Doimi De Lupis Frankopan, Thyra Ingrid Hildegard, Dr
Secretary
British
Officer history (8 former)
24 August 2020
Resigned Doimi De Lupis Frankopan, Thyra Ingrid Hildegard, Dr as Director
14 January 2019
14 January 2019
Resigned Doimi De Frankopan, Lawrence Gregory Anthony as Director
14 January 2019
14 January 2019
Resigned Doimi De Frankopan, Paola as Director
19 September 2018
Resigned Doimi De Lupis Frankopan, Louis as Director
19 September 2018
Resigned Doimi De Lupis Frankopan, Louis as Secretary
4 April 2013
4 April 2013
Appointed Doimi De Frankopan, Lawrence Gregory Anthony as Director
22 December 1995
Resigned Di Delupis, Christina Ingrid Stephanie as Director
19 October 1995
Appointed Di Delupis, Christina Ingrid Stephanie as Director
18 July 1995
18 July 1995
Appointed Doimi De Lupis Frankopan, Louis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Doimi DE Frankopan
Legal person · Notified 1 January 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Individual
Former controllers (2)
1 January 2020
Ceased Thyra Ingrid Hildegard Doimi De Lupis Frankopan — Owns 75–100% of shares (as a trust)
19 September 2018
Ceased Louis Doimi De Lupis Frankopan — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£54,548
Debt Ratio
86%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,132 £35,968 £6,010 £5,983 £3,285 (£18,778) £54,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£319,949£319,949£419,949£319,949£319,949£54,429£45,028
Current Assets£63,393£97,363£24,740£24,740£7,864£0£1,970
Creditors (< 1 year)£36,082£34,282£30,754£12,108£18,803£18,461£4,866
Creditors (> 1 year)£403,000£403,000£403,000£303,000£303,000
Net Current Assets£30,603£66,373(£6,014)£12,632(£10,939)(£18,461)(£2,896)
Net Assets£54,548(£18,778)£3,285£5,983£6,010£35,968£42,132
Shareholder Funds£54,548(£18,778)£3,285£5,983£6,010£35,968£42,132

Filings

Filing history not loaded yet. See it on Companies House

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