THE ALBION SECURITIES SERVICE LTD

Key Data

Status

Active

Company No.

16645906

Incorporation date

12/08/2025

Size

Classification

Activities of unit trusts (64.30/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);Private security activities (80.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/08/2025)

16/12/2025

Termination of appointment of Zandra Flores as a director on 2025-11-15

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02/11/2025

Appointment of Mr Scott Cameron Mitchell as a secretary on 2025-10-24

View PDF (2 pages)

02/11/2025

Confirmation statement made on 2025-11-02 with updates

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01/11/2025

Notification of The Andrew Garrett Family Irrevocable Living Trust Trading as Oenoviva Capital Resources as a person with significant control on 2025-08-16

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01/11/2025

Appointment of Mr Scott Cameron Mitchell as a director on 2025-10-24

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30/10/2025

Appointment of Ms Zandra Flores as a director on 2025-10-24

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21/10/2025

Cessation of David Ewart as a person with significant control on 2025-10-20

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21/10/2025

Termination of appointment of David Ewart as a secretary on 2025-09-21

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21/10/2025

Termination of appointment of James Graham as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of David Ewart as a director on 2025-10-21

View PDF (1 pages)

16/09/2025

Appointment of Carlos Cesar Aruda as a director on 2025-09-16

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06/09/2025

Director's details changed for Mrs Jenne Marie Esche on 2025-09-06

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03/09/2025

Appointment of Paul Deverall Rigby as a director on 2025-09-03

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03/09/2025

Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2025-09-03

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03/09/2025

Register(s) moved to registered office address Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ

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02/09/2025

Appointment of Rochelle Julia Jones as a director on 2025-09-02

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26/08/2025

Certificate of change of name

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26/08/2025

Register(s) moved to registered inspection location 44 Rectory Avenue Corfe Mullen Wimborne BH21 3EZ

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23/08/2025

Register inspection address has been changed to 44 Rectory Avenue Corfe Mullen Wimborne BH21 3EZ

View PDF (1 pages)

22/08/2025

Appointment of Muhammed Lamin Gaye as a director on 2025-08-22

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20/08/2025

Appointment of James Graham as a director on 2025-08-20

View PDF (2 pages)

20/08/2025

Appointment of Mrs Jenne Marie Esche as a director on 2025-08-20

View PDF (2 pages)

20/08/2025

Appointment of Steven William Bailey as a director on 2025-08-20

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20/08/2025

Appointment of Ali Abdulkader Lababidi-Salmaji as a director on 2025-08-20

View PDF (2 pages)

19/08/2025

Appointment of David Ewart as a secretary on 2025-08-18

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12/08/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

02/11/2026

Accounts

Next account date

31/08/2026

Next due on

12/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flores, Zandra	Director	24/10/2025 - 15/11/2025	50
Graham, James	Director	20/08/2025 - 21/10/2025	3
Aruda, Carlos Cesar	Director	16/09/2025 - Present	1
Ewart, David	Director	12/08/2025 - 21/10/2025	6
Ewart, David	Secretary	18/08/2025 - 21/09/2025	-

Persons with Significant Control

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

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15/04/1996

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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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06/01/2005

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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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Description

About THE ALBION SECURITIES SERVICE LTD

THE ALBION SECURITIES SERVICE LTD is an(a) Active company incorporated on 12/08/2025 with the registered office located at Level 1 Devonshire House, 1 Mayfair Place, London W1J 8AJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE ALBION SECURITIES SERVICE LTD?

THE ALBION SECURITIES SERVICE LTD is currently Active. It was registered on 12/08/2025 .

Where is THE ALBION SECURITIES SERVICE LTD located?

THE ALBION SECURITIES SERVICE LTD is registered at Level 1 Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does THE ALBION SECURITIES SERVICE LTD do?

THE ALBION SECURITIES SERVICE LTD operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for THE ALBION SECURITIES SERVICE LTD?

The latest filing was on 16/12/2025: Termination of appointment of Zandra Flores as a director on 2025-11-15.