Continuum Securities Limited

Active03472770 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2002
French
Director · Appointed 7 March 2002
French
Born July 1932 (94)
Officer history (9 former)
31 August 2015
Resigned Faust, Aron as Director
6 November 2008
Resigned Faust, David as Director
6 November 2008
Resigned Faust, Tirza as Director
6 November 2008
Appointed Faust, Aron as Director
7 March 2002
Resigned Eagle Trust Co Ltd as Corporate Director
7 March 2002
Appointed Faust, David as Director
7 March 2002
Appointed Faust, Tirza as Director
7 March 2002
Appointed Faust, Leon as Director
7 March 2002
Appointed Faust, Tirza as Secretary
7 March 2002
Resigned Faust, Leon as Secretary
10 May 1999
Resigned Gross, Rivka as Secretary
10 May 1999
Resigned Gross, Milton as Director
10 May 1999
Appointed Faust, Leon as Secretary
16 December 1997
Appointed Gross, Rivka as Secretary
16 December 1997
Appointed Gross, Milton as Director
16 December 1997
Appointed Eagle Trust Co Ltd as Corporate Director
16 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01629802

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Continuum Securities Limited This company Owns 75–100% of shares
Crevin Limited Owns 75–100% of shares
Newcom Limited Owns 75–100% of shares
Anston Investments Limited Owns 75–100% of shares
Maribella Limited Owns 75–100% of shares
Eagil Trust Co. Limited Owns 75–100% of shares
Ultraworth Limited Owns 75–100% of shares
Ableworld Limited Owns 75–100% of shares

Financials

Cash
£220

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,610,754 £1,435,866 £1,435,383 £1,435,031 £1,434,944 £1,434,832
Balance sheet detail
202420232022202120202019
Current Assets£2,398,902£2,399,014£2,399,101£2,399,453£2,399,936£3,131,528
Debtors£2,398,682£2,398,932£2,399,032£2,399,332£2,399,872£2,164,207
Cash£220£82£69£121£64£967,321
Creditors (< 1 year)£964,070£964,070£964,070£964,070£1,520,774
Net Current Assets£1,434,832£1,434,944£1,435,031£1,435,383£1,435,866£1,610,754
Net Assets£1,610,754
Shareholder Funds£1,434,832£1,434,944£1,435,031£1,435,383£1,435,866£1,610,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts24 June 2026
8 January 2026Current accounting period extended
20 October 2025Confirmation statement with updates30 September 2025
17 September 2025Total exemption full accounts24 December 2024
2 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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