North American Securities Limited

Active07404127 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Esquire Pearl Realty (Randlay) Limited (until 3 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Mile Oak
Maesbury Road
Oswestry
SY10 8GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2010
British
Born May 1963 (63)
Officer history (1 former)
3 April 2020
Resigned Pickstock, James Andrew as Director
12 October 2010
Appointed Pickstock, John Roland as Director
12 October 2010
Appointed Pickstock, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 04218499
Former controllers (1)
3 April 2020
Ceased John Roland Pickstock — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Able 9 Limited Owns 75–100% of shares
Concierge 1000 Limited Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
Kip Securities Limited Owns 75–100% of shares
North American Securities Limited This company Owns 75–100% of shares
Maven Telecommunications Limited Owns 25–50% of shares
Netpmd Ltd Owns 25–50% of shares
Oaf America Limited Owns 25–50% of shares
Si-Fi Global Limited In liquidationOwns 25–50% of shares
Savanna Investments Limited Owns 50–75% of shares

Financials

Net Assets
£665,846
Employees
1
Debt Ratio
3%
Current Ratio
30.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 £2 £2 £682,418 £665,846
Balance sheet detail
2024202320202019
Fixed Assets£1,044£1,044£350
Current Assets£687,648£687,648£918,528
Debtors£918,528
Creditors (< 1 year)£22,846£6,274£918,876
Net Current Assets£664,802£681,374(£348)
Net Assets£665,846£682,418£2£2
Shareholder Funds£665,846£682,418£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
18 November 2025Confirmation statement with no updates12 October 2025
16 September 2025Micro company accounts31 December 2024
17 April 2025Registered office address changed
23 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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