Background WavePink WaveYellow Wave

ABSA SECURITIES UNITED KINGDOM LIMITED (11095672)

ABSA SECURITIES UNITED KINGDOM LIMITED (11095672) is an active UK company. incorporated on 4 December 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ABSA SECURITIES UNITED KINGDOM LIMITED has been registered for 8 years. Current directors include AGIN, James Otieno, BUSS, Cheryl Rae, CHAMBOKO, Judith, Ms. and 3 others.

Company Number
11095672
Status
active
Type
ltd
Incorporated
4 December 2017
Age
8 years
Address
40 Bank Street, London, E14 5NR
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
AGIN, James Otieno, BUSS, Cheryl Rae, CHAMBOKO, Judith, Ms., LACEY, Jason George Vernon, MERSON, Mark Simon, RENWICK, David John
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ABSA SECURITIES UNITED KINGDOM LIMITED

ABSA SECURITIES UNITED KINGDOM LIMITED is an active company incorporated on 4 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABSA SECURITIES UNITED KINGDOM LIMITED was registered 8 years ago.(SIC: 64999)

Status

active

Active since 8 years ago

Company No

11095672

LTD Company

Age

8 Years

Incorporated 4 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

40 Bank Street London, E14 5NR,

Timeline

12 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Dec 17
Funding Round
Mar 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

AGIN, James Otieno

Active
LondonE14 5NR
Born September 1969
Director
Appointed 25 Nov 2024

BUSS, Cheryl Rae

Active
LondonE14 5NR
Born April 1973
Director
Appointed 05 Nov 2019

CHAMBOKO, Judith, Ms.

Active
LondonE14 5NR
Born September 1976
Director
Appointed 23 Jul 2018

LACEY, Jason George Vernon

Active
LondonE14 5NR
Born March 1974
Director
Appointed 25 Nov 2024

MERSON, Mark Simon

Active
LondonE14 5NR
Born July 1968
Director
Appointed 23 Jul 2018

RENWICK, David John

Active
LondonE14 5NR
Born September 1974
Director
Appointed 25 Nov 2024

GIDDY, Cecil John Louis

Resigned
Canary Wharf, LondonE14 5NR
Born September 1973
Director
Appointed 04 Dec 2017
Resigned 30 Sept 2019

OFONG, Temisan Gubemi John

Resigned
Sandton2196
Born May 1968
Director
Appointed 04 Dec 2017
Resigned 30 Sept 2019

RUSSON, Charles

Resigned
LondonE14 5NR
Born August 1966
Director
Appointed 05 Nov 2019
Resigned 25 Nov 2024
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2025
AAAnnual Accounts
Memorandum Articles
3 February 2025
MAMA
Resolution
23 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Auditors Resignation Company
26 September 2022
AUDAUD
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Capital Allotment Shares
21 March 2018
SH01Allotment of Shares
Incorporation Company
4 December 2017
NEWINCIncorporation