Abstract Securities Limited

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Abstract Securities Limited

03949990•Private Limited With Share Capital

10 Rose And Crown Yard, King Street, London, SW1Y6RE
Website01132460060

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Incorporated

14/03/2000

Company Age

26 years

Directors

5

Employees

9

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Abstract Securities Limited (03949990) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in london, SW1Y6RE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Abstract, established in 2000 by mark glatman, is one of the uk's most respected commercial property developers. abstract is currently developing the south cambridge science centre to become a ground-breaking 138,000 sq ft life-science and biotech hub comprising state-of-the-art laboratories, office...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/03/2000
SW1Y6RE
9 employees

Financial Overview

Total Assets

£10.99M

Liabilities

£3.41M

Net Assets

£7.58M

Turnover

£515.0K

Cash

£1.71M

Key Metrics

9

Employees

5

Directors

3

Shareholders

Board of Directors

3
M
mark lewis glatman
director
C
christopher john mcpherson
director
J
john alexander charles kirkland
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Officers
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2003
Legacy
Category:Mortgage
Date:17-04-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:13-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:21-03-2000
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Incorporation Company
Category:Incorporation
Date:14-03-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Rose And Crown Yard, King Street, London, Sw1Y 6Re, SW1Y6RERegistered

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Contact

01132460060
abstractsecurities.com
10 Rose And Crown Yard, King Street, London, SW1Y6RE