ABSTRACT SECURITIES LIMITED
ABSTRACT SECURITIES LIMITED
Contact & Details
Contact
Registered Address
10 Rose And Crown Yard King Street London SW1Y 6RE England
Full company profile for ABSTRACT SECURITIES LIMITED (03949990), an active property, infrastructure and construction company based in London, England. Incorporated 14 Mar 2000. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.71M
Net Assets
£7.58M
Total Liabilities
£3.41M
Turnover
£515.00k
Employees
9
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Alexander Charles Kirkland | Director | British | England | 18 Feb 2014 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
John Alexander Charles Kirkland
British
- Ownership Of Shares 25 To 50 Percent
Mark Lewis Glatman
British
- Ownership Of Shares 25 To 50 Percent
John Alexander Charles Kirkland
Ceased 16 May 2019
John Nigel Kirkland
Ceased 16 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10, 11 and 11A Rose and Crown Yard, King Street, London (SW1Y 6RE) CITY OF WESTMINSTER | Leasehold | - | 10 Jun 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-24 with no updates | |
| 27 Jan 2026 | Persons With Significant Control | Change to Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30 | |
| 27 Jan 2026 | Officers | Change to director Mr John Alexander Charles Kirkland on 2026-01-15 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 28 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-24 with no updates |
Confirmation statement made on 2026-01-24 with no updates
Change to Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30
Change to director Mr John Alexander Charles Kirkland on 2026-01-15
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-24 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-24 with no updates
2 months ago on 5 Feb 2026
Change to Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30
2 months ago on 27 Jan 2026
Change to director Mr John Alexander Charles Kirkland on 2026-01-15
2 months ago on 27 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 26 Sept 2025
Confirmation statement made on 2025-01-24 with no updates
1 years ago on 28 Jan 2025