PS

PEARL SECURITIES LIMITED

Active

Company number 04195939

London, United Kingdom · Incorporated 6 April 2001

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 21 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Pearl Patricia Rubin
Born March 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
17 January 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2015 View
Capital Name Of Class Of Shares
Capital
2 February 2015 View
Capital Allotment Shares
Capital
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Legacy
Mortgage
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Address
21 June 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2003 View
Legacy
Accounts
25 November 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
17 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Incorporation Company
Incorporation
6 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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