First Regent Securities Limited

Active04579396 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Rosario Angelo Minerva
David Paul Steen
Accounts type
Micro entity
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Minerva, Rosario Angelo
Secretary · Appointed 10 April 2014
Director · Appointed 10 April 2014
English
Born September 1963 (63)
Director · Appointed 25 June 2010
British
Born June 1964 (62)
Officer history (10 former)
12 April 2014
Resigned Haslam, Clive Frederick as Director
12 April 2014
Resigned Haslam, Clive Frederick as Secretary
10 April 2014
Appointed Steen, David Paul as Director
10 April 2014
Appointed Minerva, Rosario Angelo as Secretary
5 July 2010
Resigned Steen, David Paul as Director
5 July 2010
Resigned Minerva, Rosario Angelo as Director
25 June 2010
Appointed Steen, David Paul as Director
25 June 2010
Appointed Minerva, Rosario Angelo as Director
25 June 2010
Appointed Minerva, Rosario Angelo as Director
22 June 2010
Resigned Minerva, Rosario Angelo as Director
22 June 2010
Appointed Haslam, Clive Frederick as Director
22 June 2010
Resigned Steen, David Paul as Director
22 June 2010
Resigned Minerva, Rosario Angelo as Secretary
22 June 2010
Appointed Haslam, Clive Frederick as Secretary
15 September 2004
Resigned Guess, Martyn Paul as Director
7 February 2003
Appointed Guess, Martyn Paul as Director
18 November 2002
Appointed Minerva, Rosario Angelo as Director
18 November 2002
Appointed Steen, David Paul as Director
18 November 2002
Appointed Minerva, Rosario Angelo as Secretary
18 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£64,622)
Debt Ratio
1741%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£48,612) (£49,000) (£49,663) (£64,622)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£937£27,456£21,258£1,424£1,002£312
Creditors (< 1 year)£68,559£88,778£76,257£54,087£53,002£51,924
Net Current Assets(£67,622)(£52,663)(£52,000)(£51,612)
Net Assets(£64,622)(£49,663)(£49,000)(£48,612)
Shareholder Funds(£64,622)(£58,322)(£51,999)(£49,663)(£49,000)(£48,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
4 November 2025Confirmation statement with updates1 November 2025
20 December 2024Micro company accounts31 March 2024
5 November 2024Confirmation statement with updates1 November 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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