Website & contact details
- Group website
- The site of this company’s group or brand.
Amstel Securities LLP
- Incorporated
- 23 October 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Russell Keith FernandoMark Wickham Steed
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Hanover SquareLondonW1S 1HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Arkesteijn, Jacobus Antonius Maria
LLP Member · Appointed 1 January 2016
Born August 1961 (65)
Polak, Andrej
LLP Member · Appointed 1 January 2016
Born May 1981 (45)
Van Nigtevegt, Remco
LLP Member · Appointed 1 January 2016
Born April 1967 (59)
Fernando, Russell Keith
LLP Designated Member · Appointed 1 October 2013
Born September 1955 (71)
LLP Designated Member · Appointed 23 October 2012
Born October 1952 (74)
Amstel Securities UK Limited
Corporate LLP Designated Member · Appointed 23 October 2012
Officer history (13 former)
20 August 2025
1 January 2023
29 April 2020
1 January 2020
16 July 2019
28 February 2019
Resigned Pace, Neil John as LLP Member
30 November 2018
Resigned Cronin, Kevin Shaun Christopher as LLP Member
6 August 2018
Resigned Cessari, Ruggero as LLP Member
31 July 2018
Resigned Legrand, Stephane Jean Emile as LLP Member
30 July 2018
Resigned Riley, James Robert as LLP Member
31 May 2018
Resigned Sheppard, Andrew John as LLP Member
31 May 2018
Resigned Wardle, Emyr Maurice Mustapha as LLP Member
31 December 2017
Appointed Cessari, Ruggero as LLP Member
31 December 2017
4 December 2017
Appointed Cronin, Kevin Shaun Christopher as LLP Member
1 August 2017
Appointed Legrand, Stephane Jean Emile as LLP Member
1 April 2017
Appointed Riley, James Robert as LLP Member
1 September 2016
1 August 2016
Appointed Sheppard, Andrew John as LLP Member
1 January 2016
Resigned Siivola, Martti Aapo Juhani as LLP Member
1 January 2016
Appointed Arkesteijn, Jacobus Antonius Maria as LLP Member
1 January 2016
Appointed Van Nigtevegt, Remco as LLP Member
1 January 2016
Appointed Polak, Andrej as LLP Member
1 September 2015
Appointed Siivola, Martti Aapo Juhani as LLP Member
12 August 2015
26 June 2015
Appointed Pace, Neil John as LLP Member
1 February 2014
Appointed Wardle, Emyr Maurice Mustapha as LLP Member
1 October 2013
Appointed Fernando, Russell Keith as LLP Designated Member
1 October 2013
10 June 2013
23 October 2012
Appointed Amstel Securities UK Limited as Corporate LLP Designated Member
23 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Russell Keith Fernando
Individual · Notified 1 June 2016
Holds 75–100% of voting rights
Right to appoint and remove members
Singaporean
Born September 1955 (71)
British
Born October 1952 (74)
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 15 May 2026 | Full accounts | 31 December 2025 | ||
| 24 January 2026 | Compulsory strike-off action has been discontinued | |||
| 21 January 2026 | Confirmation statement with no updates | 23 October 2025 | ||
| 13 January 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Kempston
London
London
Staplehurst
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →