Trans-Atlantic Securities Limited

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Trans-atlantic Securities Limited

02021994Private Limited With Share Capital

334 - 336 Goswell Road, London, EC1V7RP
Incorporated

21/05/1986

Company Age

39 years

Directors

2

Employees

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trans-atlantic Securities Limited (02021994) is a private limited with share capital incorporated on 21/05/1986 (39 years old) and registered in london, EC1V7RP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 21/05/1986
EC1V7RP

Financial Overview

Total Assets

£2.64M

Liabilities

£1.43M

Net Assets

£1.21M

Est. Turnover

£7.92M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

5

Shareholders

1

CCJs

Board of Directors

1

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:17-10-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:17-10-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:17-10-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:17-10-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Insolvency
Date:04-07-2011
Legacy
Category:Insolvency
Date:04-07-2011
Legacy
Category:Insolvency
Date:16-06-2011
Legacy
Category:Insolvency
Date:16-06-2011
Legacy
Category:Insolvency
Date:16-06-2011
Legacy
Category:Insolvency
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Mortgage
Date:24-07-2001
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:13-07-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Mortgage
Date:24-05-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

334-336 Goswell Road, London, EC1V7RPRegistered

Contact

01233740000
atlanticfs.com
334 - 336 Goswell Road, London, EC1V7RP