Ebbw Vale Securities Limited

Active03284393 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Dormant Company (99999)
Owned by
Hyman Weiss
Henry Neumann
Accounts type
Dormant
Region
North West
Address
309 Bury New Road
Salford
M7 2YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born December 1956 (69)
Director · Appointed 22 June 2017
British
Born October 1960 (66)
Secretary · Appointed 10 February 2000
British
Officer history (6 former)
1 June 2026
Resigned Neumann, Maurice as Director
23 January 2026
Appointed Neumann, Henry as Director
22 June 2017
Appointed Weiss, Hyman as Director
22 June 2017
Resigned Weiss, Bernardin as Director
10 February 2000
Appointed Neumann, Henry as Secretary
10 February 2000
Appointed Neumann, Maurice as Director
17 January 2000
Resigned Neumann, Walter as Secretary
17 January 2000
Resigned Neumann, Walter as Director
4 December 1996
Appointed Neumann, Walter as Director
4 December 1996
Appointed Weiss, Bernardin as Director
4 December 1996
Appointed Neumann, Walter as Secretary
28 November 1996
Resigned Semken Limited as Corporate Nominee Secretary
28 November 1996
Resigned Lufmer Limited as Corporate Nominee Director
27 November 1996
Appointed Semken Limited as Corporate Nominee Secretary
27 November 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 5 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (2)
4 December 2018
Ceased Philip Weiss — Owns 25–50% of shares
4 December 2018
Ceased Pinchas Neumann — Owns 25–50% of shares

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
27 January 2026Appointment of a director
24 November 2025Accounts for a dormant company31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
28 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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