Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ABSTRACT SECURITIES LIMITED
Active- 03949990Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Rose And Crown Yard, King Street, London SW1Y 6RE
- Classification (2 SIC codes)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-24 with no updates
- 27/01/2026View PDF (2 pages)
Director's details changed for Mr John Alexander Charles Kirkland on 2026-01-15
- 27/01/2026View PDF (2 pages)
Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30
- 26/09/2025View PDF (36 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ABSTRACT SECURITIES LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£6.51M2024
-19.85%vs 20232023: £8.13M
Total Assets
£8.74M2024
5.07%vs 20232023: £8.32M
Cash in Bank
£1.58M2024
-34.65%vs 20232023: £2.41M
Total Liabilities
£2.21M2024
1.17K%vs 20232023: £174.47K
Employees
92024
0vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 1.17K% on 2023. See the full financial analysis for ABSTRACT SECURITIES LIMITED.
The full financial record
Four ways through ABSTRACT SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -49.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | 0 |
| 2023 | 9 | -1 |
| 2022 | 10 | – |
Reported employee count decreased from 10 in 2022 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/03/2000–14/03/2000 | 42942 | |
| Nominee Secretary | 14/03/2000–14/03/2000 | 97775 | |
| Director | 14/03/2000–Present | 79 | |
| Director | 17/09/2002–10/11/2021 | 65 | |
| Secretary | 14/03/2000–31/01/2003 | 6 | |
| Director | 14/03/2000–02/09/2002 | 32 | |
| Director | 04/11/2011–Present | 16 | |
| Director | 18/02/2014–Present | 42 | |
| Secretary | 31/01/2003–Present | 17 | |
| Director | 09/07/2004–Present | 20 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–16/05/2019 | 42 | |
| 18/07/2019–Present | 42 | |
| 06/04/2016–16/05/2019 | 65 | |
| 06/04/2016–Present | 79 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 95 Since 14/03/2000
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 05/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 05/02/2026
- Officer changes (2)Latest 27/01/2026
Filing timeline
- 05/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-24 with no updates
- 27/01/2026View PDF (2 pages)
Director's details changed for Mr John Alexander Charles Kirkland on 2026-01-15
- 27/01/2026View PDF (2 pages)
Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30
- 26/09/2025View PDF (36 pages)
Group of companies' accounts made up to 2024-12-31
- 28/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-24 with no updates
- 13/06/2024View PDF (36 pages)
Group of companies' accounts made up to 2023-12-31
- 29/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-24 with no updates
- 15/06/2023View PDF (35 pages)
Group of companies' accounts made up to 2022-12-31
- 02/05/2023View PDF (2 pages)
Change of details for Mr Mark Lewis Glatman as a person with significant control on 2023-05-02
- 27/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-24 with no updates
- 17/01/2023View PDF (3 pages)
Confirmation statement made on 2022-01-24 with no updates
- 17/05/2022View PDF (36 pages)
Group of companies' accounts made up to 2021-12-31
Showing 12 of 95 filings
See when the next accounts and confirmation statement are due
Similar companies
569 UK companies are similar to ABSTRACT SECURITIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LYNCH LANE OFFICES LIMITED
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 06804168
- Incorporated
- 28/01/2009
- Employees
- 8
RETROSTAR FASHIONS LIMITED
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- Activity
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- Company no.
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- Incorporated
- 29/01/2008
- Employees
- 8
BEARA PROPERTIES LIMITED
ActiveEnterprise Point Altrincham Road, Sharston, Manchester M22 9AF
- Activity
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- Company no.
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- Incorporated
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- Employees
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STONE CIRCLE HOUSING COMPANY LIMITED
ActiveCounty Hall, Bythesea Road, Trowbridge, Wiltshire BA14 8JN
- Activity
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- Company no.
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- Employees
- 10
NORTHWOOD (STOKE ON TRENT) LIMITED
Active333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR
- Activity
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- Company no.
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- Incorporated
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- Employees
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About ABSTRACT SECURITIES LIMITED
A short description of the company, written from its Companies House record.
ABSTRACT SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in 10 Rose And Crown Yard, King Street, London SW1Y 6RE. Companies House classifies its business as Management of real estate on a fee or contract basis, one of 2 SIC classifications on its record. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £6.51M and 9 employees.
ABSTRACT SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ABSTRACT SECURITIES LIMITED do?
Companies House records ABSTRACT SECURITIES LIMITED under 2 registered business activities: Management of real estate on a fee or contract basis (68.32 - SIC 2007) and Activities of head offices (70.10 - SIC 2007).
Is ABSTRACT SECURITIES LIMITED still active?
ABSTRACT SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2000.
What are ABSTRACT SECURITIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £6.51M, total assets of £8.74M, cash in bank of £1.58M and total liabilities of £2.21M.
When did ABSTRACT SECURITIES LIMITED last file with Companies House?
The most recent document on the record is dated 05/02/2026: Confirmation statement made on 2026-01-24 with no updates, 7 months ago.
When are ABSTRACT SECURITIES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ABSTRACT SECURITIES LIMITED?
Companies House lists 10 officers (5 currently in post) and 4 people with significant control (2 current).