Pacific Securities Limited

Active03631191 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Anna Miranda Casdagli
Owned by
Sarah Paul
Anna Miranda Casdagli
Accounts type
Dormant
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Casdagli, Anna Miranda
Director · Appointed 16 August 2025
British
Born February 1977 (49)
Casdagli, Anna Miranda
Secretary · Appointed 30 April 2019
Officer history (6 former)
16 August 2025
Appointed Casdagli, Anna Miranda as Director
16 August 2025
Resigned Paul, Patrick Robin David as Director
30 April 2019
Appointed Casdagli, Anna Miranda as Secretary
30 April 2019
Resigned Harvey, David as Secretary
30 September 2008
Resigned Michaelis, Stephane as Secretary
30 September 2008
Resigned Michaelis, Stephane as Director
30 September 2008
Appointed Harvey, David as Secretary
14 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 1998
Appointed Michaelis, Stephane as Secretary
14 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Appointed Michaelis, Stephane as Director
14 September 1998
Appointed Paul, Patrick Robin David as Director

Ownership 2 active

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

Sarah Paul
Individual · Notified 30 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Anna Miranda Casdagli
Individual · Notified 30 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (1)
30 April 2019
Ceased Patrick Robin David Paul — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2

Filings

Filing history not loaded yet. See it on Companies House

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