Highland And Universal Securities Limited

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Highland And Universal Securities Limited

03449071•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website

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Incorporated

13/10/1997

Company Age

28 years

Directors

5

Employees

14

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highland And Universal Securities Limited (03449071) is a private limited with share capital incorporated on 13/10/1997 (28 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Highland and universal securities limited is a financial services company based out of broadgate tower 20 primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/1997
EC2M1QS
14 employees

Financial Overview

Total Assets

£356.16M

Liabilities

£236.82M

Net Assets

£119.34M

Est. Turnover

£16.89M

AI Estimated
Unreported
Cash

£4.56M

Key Metrics

14

Employees

5

Directors

2

Shareholders

Board of Directors

4
J
john douglas berthinussen
director
C
calum geoffrey cusiter
director
A
andrew james macfie
director
B
brian souter
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Resolution
Category:Resolution
Date:09-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:30-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Capital
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2001
Legacy
Category:Capital
Date:22-11-2000
Resolution
Category:Resolution
Date:22-11-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

souterinvestments.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS