Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Amdale Securities Limited
- Incorporated
- 7 February 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Duke StreetLondonW1U 3EN
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born May 1988 (38)
Director · Appointed 1 February 2016
British
Born January 1974 (52)
Officer history (12 former)
7 March 2023
1 April 2021
31 March 2021
30 September 2018
12 September 2017
12 September 2017
Resigned Khan, Asim Ali as Secretary
6 October 2016
30 September 2016
1 February 2016
1 February 2016
Resigned Blake, Richard Lawrence as Director
1 February 2016
1 February 2016
15 December 2015
Appointed Blake, Richard Lawrence as Director
15 December 2015
Resigned Smith, Richard Lawrence as Director
31 December 2013
13 November 2012
Appointed Khan, Asim Ali as Secretary
13 November 2012
Resigned Khan, Saghir Ahmed as Secretary
8 February 2011
Resigned Smith, Richard Lawrence as Director
1 December 2009
1 December 2009
Appointed Khan, Saghir Ahmed as Secretary
2 November 2009
Appointed Smith, Richard Lawrence as Director
2 November 2009
Appointed Smith, Richard Lawrence as Director
2 April 2009
Resigned Smith, Anne-Marie as Director
7 February 2007
Appointed Smith, Anne-Marie as Director
7 February 2007
7 February 2007
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Public Limited Company
Reg. no. 00986343
Holdings 1
Companies where Amdale Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amdale Securities Limited This company Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Clifford Property Company Limited(the) Owns 75–100% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
London & Surrey Property Holdings Limited Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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