Introduction
Watch Company
T
TAURUS SECURITIES LIMITED
TAURUS SECURITIES LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TAURUS SECURITIES LIMITED was registered 7 years ago.(SIC: 70229, 82990)
Status
active
Active since 7 years ago
Company No
11395787
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
92 Carlton Hill London, NW8 0ER,
Previous Addresses
115 Eastbourne Mews London W2 6LQ United Kingdom
From: 4 June 2018To: 27 January 2026
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGOLIS, Stephen Howard
ActiveCarlton Hill, LondonNW8 0ER
Born September 1949
Director
Appointed 04 Jun 2018
MARGOLIS, Stephen Howard
Carlton Hill, LondonNW8 0ER
Born September 1949
Director
04 Jun 2018
Active
KENT, Alistair William
ResignedEastbourne Mews, LondonW2 6LQ
Born March 1979
Director
Appointed 04 Jun 2018
Resigned 28 Jun 2019
KENT, Alistair William
Eastbourne Mews, LondonW2 6LQ
Born March 1979
Director
04 Jun 2018
Resigned 28 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Waterville Holdings Limited
CeasedWatergardens Block 4, Gibraltar
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jun 2018
Ceased 06 Aug 2024
Waterville Holdings Limited
Watergardens Block 4, Gibraltar
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jun 2018
Ceased 06 Aug 2024
Ceased
Mr Alistair William Kent
CeasedEastbourne Mews, LondonW2 6LQ
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2018
Ceased 28 Jun 2019
Mr Alistair William Kent
Eastbourne Mews, LondonW2 6LQ
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2018
Ceased 28 Jun 2019
Ceased
Mr Stephen Howard Margolis
ActiveCarlton Hill, LondonNW8 0ER
Born September 1949
Nature of Control
Significant influence or control
Notified 04 Jun 2018
Mr Stephen Howard Margolis
Carlton Hill, LondonNW8 0ER
Born September 1949
Significant influence or control
04 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2019