BERGUSIA SECURITIES UK LTD

Key Data

Status

Active

Company No.

12478269

Incorporation date

24/02/2020

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

22/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/02/2025

Cessation of Assia Ambrosini as a person with significant control on 2024-06-20

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

25/02/2025

Notification of Umberto Ambrosini as a person with significant control on 2024-06-20

View PDF (2 pages)

25/02/2025

Change of details for Mr Umberto Ambrosini as a person with significant control on 2025-01-21

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/09/2023

Appointment of Mr Ardian Hasko as a director on 2023-08-21

View PDF (2 pages)

21/09/2023

Termination of appointment of Claudia Nanni as a director on 2023-08-21

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/02/2022

Termination of appointment of Giuseppe Colombo as a director on 2022-02-25

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

07/01/2022

Notification of Assia Ambrosini as a person with significant control on 2021-12-21

View PDF (2 pages)

07/01/2022

Cessation of Giuseppe Colombo as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Appointment of Ms Claudia Nanni as a director on 2021-12-21

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/02/2021

Termination of appointment of Theofanis Nakos as a director on 2021-01-21

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (3 pages)

21/05/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

27/04/2020

Appointment of Mr Theofanis Nakos as a director on 2020-04-27

View PDF (2 pages)

27/04/2020

Termination of appointment of Assia Ambrosini as a director on 2020-04-27

View PDF (1 pages)

23/04/2020

Registered office address changed from 22 Prince's Square London W2 4NP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2020-04-23

View PDF (1 pages)

22/04/2020

Director's details changed for Ms Assia Ambrosini on 2020-04-22

View PDF (2 pages)

22/04/2020

Director's details changed for Mr Giuseppe Colombo on 2020-04-22

View PDF (2 pages)

22/04/2020

Change of details for Mr Giuseppe Colombo as a person with significant control on 2020-04-22

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

28/02/2020

Cessation of Assia Ambrosini as a person with significant control on 2020-02-28

View PDF (1 pages)

24/02/2020

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£215.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.96K
-
0.00
215.00
-

2022
0
16.29K
-
0.00
215.00
-

2022
0
16.29K
-
0.00
215.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.29K £-9.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colombo, Giuseppe	Director	24/02/2020 - 25/02/2022	3
Mr Theofanis Nakos	Director	27/04/2020 - 21/01/2021	8
Ms Assia Ambrosini	Director	24/02/2020 - 27/04/2020	-
Nanni, Claudia	Director	21/12/2021 - 21/08/2023	-
Hasko, Ardian	Director	21/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERGUSIA SECURITIES UK LTD

BERGUSIA SECURITIES UK LTD is an(a) Active company incorporated on 24/02/2020 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGUSIA SECURITIES UK LTD?

BERGUSIA SECURITIES UK LTD is currently Active. It was registered on 24/02/2020 .

Where is BERGUSIA SECURITIES UK LTD located?

BERGUSIA SECURITIES UK LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BERGUSIA SECURITIES UK LTD do?

BERGUSIA SECURITIES UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERGUSIA SECURITIES UK LTD?

The latest filing was on 22/04/2026: Compulsory strike-off action has been discontinued.