Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Abstract Securities Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Activities of head offices (70100)
- Owned by
- John Alexander Charles KirklandMark Lewis Glatman
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Rose And Crown YardKing StreetLondonSW1Y 6RE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2014
British
Born June 1980 (46)
Director · Appointed 4 November 2011
British
Born June 1963 (63)
Director · Appointed 9 July 2004
British
Born September 1972 (54)
Secretary · Appointed 31 January 2003
British
Director · Appointed 14 March 2000
British
Born August 1956 (70)
Officer history (5 former)
10 November 2021
18 February 2014
4 November 2011
9 July 2004
31 January 2003
31 January 2003
17 September 2002
2 September 2002
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1980 (46)
British
Born August 1956 (70)
Holdings 1
Companies where Abstract Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
16 May 2019
16 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,575,494
- Profit
- (£1,612,708)
- Employees
- 9
- Current Ratio
- 2.8x
- Return on Equity
- -25%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,564,929 | £2,570,490 |
| Current Assets | £6,162,786 | £5,730,093 |
| Debtors | £2,971,511 | £2,575,326 |
| Cash | £1,575,494 | £2,410,803 |
| Creditors (< 1 year) | £2,214,314 | £174,474 |
| Net Current Assets | £3,948,472 | |
| Shareholder Funds | £6,513,401 | £8,126,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Director's details changed | |||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 24 January 2025 |
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