AS

AMDALE SECURITIES LIMITED

Active

Company number 06087717

London, England · Incorporated 7 February 2007

6 Duke Street, London, W1U 3EN, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Glenstone Reit Plc
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Appoint Person Secretary Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2011 View
Legacy
Mortgage
21 November 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2011 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
5 December 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2009 View
Legacy
Accounts
7 April 2009 View
Legacy
Annual Return
29 March 2008 View
Incorporation Company
Incorporation
7 February 2007 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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