Custom Securities Limited

Active03888125 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 1999
British
Director · Appointed 3 December 1999
British
Born April 1957 (69)
Director · Appointed 3 December 1999
British
Born July 1960 (66)
Officer history (1 former)
8 August 2025
Resigned Crowther, Edwin Frederick as Director
3 December 1999
Appointed Crowther, Andrew as Secretary
3 December 1999
Appointed Crowther, Andrew as Director
3 December 1999
Appointed Crowther, Mark as Director
3 December 1999
Appointed Crowther, Edwin Frederick as Director

Ownership 3 active

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

Individual · Notified 25 January 2023
Has significant influence or control
British
Born July 1960 (66)
Individual · Notified 25 January 2023
Has significant influence or control
British
Born April 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03888249
Former controllers (1)
21 November 2022
Ceased Emacrow Holdings Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Custom Securities Limited This company Owns 25–50% of shares
Custom Fittings Limited Owns 75–100% of shares
Emacrow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates3 December 2025
24 February 2026Director's details changed
29 December 2025Total exemption full accounts31 August 2025
1 October 2025Termination of appointment of a director
3 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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