Abrahams Securities Limited

Active02549383 Private limited company
Incorporated
17 October 1990 (36 years)
Previously known as
Harbour Abrahams Securities Limited (until 22 February 2021)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Vanita Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winkler, Hugo
Secretary · Appointed 1 March 2022
Director · Appointed 24 January 2021
British
Born September 1957 (69)
Officer history (8 former)
1 March 2022
Resigned Winkler, Vanita as Secretary
1 March 2022
Appointed Winkler, Hugo as Secretary
19 May 2021
Appointed Winkler, Vanita as Secretary
19 May 2021
Resigned Winkler, Hugo as Secretary
8 May 2021
Appointed Winkler, Hugo as Secretary
8 May 2021
Resigned Margaretta Corporate Secretaries Limited as Corporate Secretary
24 January 2021
Appointed Winkler, Vanita as Director
24 January 2021
Resigned Winkler, Hugo as Director
30 July 2013
Resigned Margaretta Corporate Services Inc as Corporate Director
30 July 2013
Appointed Winkler, Hugo as Director
4 March 1999
Appointed Margaretta Corporate Secretaries Limited as Corporate Secretary
4 March 1999
Resigned Costa, Pietro as Nominee Secretary
2 August 1993
Appointed Costa, Pietro as Nominee Secretary
2 August 1993
Resigned Winkler, Hugo as Secretary
13 October 1992
Appointed Margaretta Corporate Services Inc as Corporate Director
1 October 1992
Resigned U S Management Inc as Corporate Director

Ownership 1 active

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

Individual · Notified 24 January 2021
Owns 75–100% of shares
British
Born September 1957 (69)
Former controllers (1)
24 January 2021
Ceased Margaretta Nominees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2,333,333 £2,333,333 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2,333,333
Cash£2£2£2£2,333,333£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2,333,333
Net Assets£2£2£2£2,333,333£2,333,333£2£2
Shareholder Funds£2£2£2£2,333,333£2,333,333£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates3 January 2026
2 March 2026Accounts for a dormant company31 December 2025
9 April 2025Compulsory strike-off action has been discontinued
8 April 2025Confirmation statement with no updates3 January 2025
8 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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