Website & contact details
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- The site of this company’s group or brand.
Arsenal Securities Limited
- Incorporated
- 21 December 2005 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Highbury House75 Drayton ParkLondonN5 1BU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2020
British
Born September 1942 (84)
Secretary · Appointed 26 April 2006
British
Officer history (17 former)
18 September 2025
30 June 2021
30 June 2021
1 September 2020
1 September 2020
31 August 2020
31 August 2020
31 October 2018
13 October 2017
13 October 2017
1 February 2017
1 February 2017
27 January 2017
27 January 2017
13 April 2011
1 February 2011
31 January 2011
1 January 2009
1 May 2008
3 March 2008
15 June 2006
15 June 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
21 December 2005
21 December 2005
21 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 109244
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Arsenal (Afc Holdings) Limited Owns 75–100% of shares
The Arsenal Football Club Limited Owns 75–100% of shares
Arsenal (Emirates Stadium) Limited Owns 75–100% of shares
Arsenal Broadband Limited Owns 25–50% of shares
Arsenal Overseas Holdings Ltd Owns 75–100% of shares
Arsenal Securities Limited This company Owns 75–100% of shares
Arsenal Women Football Club Limited Owns 75–100% of shares
Arsenal Stadium Management Holdings Limited Owns 75–100% of shares
Ashburton Properties Holdings Limited Owns 75–100% of shares
Atl (Holdings) Limited Owns 75–100% of shares
Queensland Road Trading Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Total exemption full accounts | 31 May 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 21 December 2024 |
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