Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Anglia Securities Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1959 (67)
Officer history (3 former)
30 April 2023
28 March 2023
Resigned Mends, Jacqueline Susan as Secretary
1 June 2019
28 September 2009
Resigned Daxelhoffer, Claudia as Director
1 March 2006
Appointed Daxelhoffer, Claudia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12975700
Former controllers (3)
1 October 2020
1 October 2020
Ceased Tresag Treuhand Und Unternehmensberatung AG — Owns 75–100% of shares
6 April 2016
Ceased David Newton — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£160,138)
- Cash
- £20,922
- Employees
- 1
- Debt Ratio
- 127%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £49,565 | £49,565 | £180,539 | £161,466 | £94,535 |
| Current Assets | £536,907 | £232,158 | £15,411 | £84,742 | £103,231 |
| Cash | £20,922 | £28,990 | £4,721 | £74,459 | £103,179 |
| Creditors (< 1 year) | £746,610 | £238,050 | £23,900 | £16,839 | £8,043 |
| Net Current Assets | (£209,703) | (£5,892) | (£8,489) | £67,903 | £95,188 |
| Net Assets | (£160,138) | £43,673 | £172,050 | £229,369 | £189,723 |
| Shareholder Funds | (£160,138) | £43,673 | £172,050 | £229,369 | £189,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 27 September 2024 | Total exemption full accounts | 30 September 2023 |
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