Tangible Securities Limited

Active01531692 Private limited company
Incorporated
2 December 1980 (45 years)
Industry
Dormant Company (99999)
Directors
Alaric Kaarlo Coombs
Owned by
Alaric Kaarlo Coombs
Accounts type
Micro entity
Region
Greater London
Address
1 Dickens Way
Romford
RM1 4GQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Coombs, Alaric Kaarlo
Director · Appointed 30 September 2011
British
Born August 1961 (65)
Officer history (11 former)
13 August 2018
Resigned Arthur, Richard David as Director
13 August 2018
Resigned Arthur, Richard David as Secretary
30 September 2011
Appointed Coombs, Alaric Kaarlo as Director
30 September 2011
Resigned Lane, Andrew Robert as Director
12 April 2011
Appointed Arthur, Richard David as Secretary
12 April 2011
Resigned Lane, Andrew Robert as Secretary
15 May 2009
Resigned Corbin, Matthew as Director
5 May 2009
Resigned Case, Philip Lee Malim as Director
30 April 2008
Appointed Lane, Andrew Robert as Secretary
30 April 2008
Appointed Arthur, Richard David as Director
30 April 2008
Resigned Case, Philip Lee Malim as Secretary
30 April 2008
Appointed Corbin, Matthew as Director
3 January 2006
Appointed Lane, Andrew Robert as Director
31 December 2005
Resigned Palmer, Anthony Eric Fletcher as Director
24 February 2004
Resigned Williams, Roger Philip as Director
3 April 2002
Appointed Williams, Roger Philip as Director
24 June 1997
Resigned Donachie, John Mclaren as Director
1 October 1996
Appointed Palmer, Anthony Eric Fletcher as Director
10 April 1995
Resigned Hedderwick, Christopher Sholto as Director
1 May 1994
Appointed Hedderwick, Christopher Sholto as Director

Ownership 1 active

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

Alaric Kaarlo Coombs
Individual · Notified 17 November 2021
Owns 75–100% of shares
British
Born August 1961 (65)
Former controllers (1)
17 November 2021
Ceased Tangible Securities Holdings Limted — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£6,037)
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £6,111 (£46,875) (£46,888) (£6,037) (£6,037) (£6,037)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£118,723
Creditors (< 1 year)£6,038£6,038£6,038£46,889£46,876£112,612
Net Current Assets(£6,037)(£6,037)(£6,037)(£46,888)(£46,875)£6,111
Net Assets(£6,037)(£6,037)(£6,037)(£46,888)(£46,875)£6,111
Shareholder Funds(£6,037)(£6,037)(£6,037)(£46,888)(£46,875)£6,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates30 September 2026

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