ALBERON SECURITIES LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Software Other letting and operating of own or leased real estate
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ALBERON SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 5 Apr 1955 Active United Kingdom 2 employees website.com
Software Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £922K £35K 2024 year on year
Total assets £1M £46K 2024 year on year
Total Liabilities £157K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBERON SECURITIES LIMITED (00547324), an active software company based in United Kingdom. Incorporated 5 Apr 1955. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£921.63k

Increased by £34.58k (+4%)

Total Liabilities

£156.78k

Increased by £11.14k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Waterman, David RussellDirectorBritishEngland671 Jan 2001Active

Shareholders

Shareholders (11)

Sharon Ben-hur And David Russell Waterman - Joint Shareholder
35.7%
Sharon Ben-hur
14.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

ALBERON SECURITIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
20 and 22 Assembly Pasage TOWER HAMLETS
Freehold-23 Dec 2013
10-22 Assembly Passage, London (E1 4UT) TOWER HAMLETS
Freehold-10 Apr 1964
102 Mile End Road, London, (E1 4UN) TOWER HAMLETS
Freehold-28 Jul 1955
20 and 22 Assembly Pasage
Freehold
Added 23 Dec 2013
District TOWER HAMLETS
10-22 Assembly Passage, London (E1 4UT)
Freehold
Added 10 Apr 1964
District TOWER HAMLETS
102 Mile End Road, London, (E1 4UN)
Freehold
Added 28 Jul 1955
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-17 with no updates
25 Jul 2025AccountsAnnual accounts made up to 2025-03-31
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2024-03-31
17 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-17 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

17 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-17 with no updates

2 days ago on 21 Apr 2026

Annual accounts made up to 2025-03-31

9 months ago on 25 Jul 2025

Confirmation statement made on 2025-04-17 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-04-17 with no updates

2 years ago on 17 Apr 2024