Utilities Securities Limited

Active04458795 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Non-trading company (74990)
Controlled by
Maximilian Ernest Danzig
Accounts type
Micro entity
Address
54 Pratt Road
Rushden
NN10 0EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born October 1980 (46)
Director · Appointed 11 June 2002
British
Born July 1970 (56)
Officer history (5 former)
13 December 2024
Appointed Danzig, Melanie Anne as Director
1 June 2014
Resigned Danzig, Helen Louise as Secretary
20 September 2002
Appointed Danzig, Helen Louise as Secretary
20 September 2002
Resigned Tsolakis, Stavros Charalambous as Secretary
20 September 2002
Resigned Tsolakis, Stavros Charalambous as Director
11 June 2002
Appointed Danzig, Maximilian Ernest as Director
11 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2002
Appointed Tsolakis, Stavros Charalambous as Secretary
11 June 2002
Appointed Tsolakis, Stavros Charalambous as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Holdings 1

Companies where Utilities Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2
Cash£2£2£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts30 November 2025
3 December 2025Confirmation statement with no updates30 November 2025
23 July 2025Total exemption full accounts30 November 2024
16 December 2024Appointment of a director
2 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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