AS

ABSTRACT SECURITIES LIMITED

Active

Company number 03949990

London, England · Incorporated 14 March 2000

10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

Last updated on 4 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Lewis Glatman
Born August 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Group
Accounts
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Medium
Accounts
24 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Medium
Accounts
29 June 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Mortgage
30 September 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Small
Accounts
19 June 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Small
Accounts
18 July 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Incorporation Company
Incorporation
14 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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