AS

ARBUTHNOT SECURITIES LIMITED

Active

Company number 04577254

London, United Kingdom · Incorporated 30 October 2002

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.991) LIMITED · 30 October 2002 – 20 November 2002

ARBUTHNOT PROPERTY ADMINISTRATION LIMITED · 20 November 2002 – 16 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arbuthnot Latham & Co., Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
16 March 2012 View
Change Of Name Notice
Change Of Name
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Address
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 August 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
3 August 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Certificate Change Of Name Company
Change Of Name
20 November 2002 View
Incorporation Company
Incorporation
30 October 2002 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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