Amstel Securities UK Limited

Active08260513 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Combined office administrative service activities (82110)
Controlled by
Mark Wickham Steed
Russell Keith Fernando
Accounts type
Full
Region
South East
Address
Keepers Cottage Wicken Road
Leckhampstead
Buckingham
MK18 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
20 August 2025
Resigned Hunt, Christopher John as Director
1 January 2023
Appointed Hunt, Christopher John as Director
19 October 2012
Appointed Steed, Mark Wickham as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1952 (74)
Russell Keith Fernando
Individual · Notified 30 June 2016
Has significant influence or control (as a firm)
Singaporean
Born September 1955 (71)
Former controllers (1)
21 October 2019
Ceased Amstel Financial Services (S) Pte Ltd — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
15 May 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates21 October 2025
5 September 2025Termination of appointment of a director
21 May 2025Full accounts31 December 2024
Show all 41 filings

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