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Companies House/Leeds/Company profile

CUSTOM SECURITIES LIMITED

Active
03888125·incorporated 1999-12-03

CUSTOM SECURITIES LIMITED is an active UK private limited company, incorporated on 3 December 1999 at Companies House (number 03888125; OpenRegistry canonical ID GB-03888125-custom-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-03
Registered Address
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

CUSTOM SECURITIES LIMITED has 3 persons with significant control on file:

  • Emacrow Holdings Limited (United Kingdom reg. 03888249). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Crowther born 1960 resident in England, British national. Notified 2023-01-25.
    • Has significant influence or control
  • Mr Andrew Crowther born 1957 resident in England, British national. Notified 2023-01-25.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Emacrow Holdings Limited (England reg. 03888249). Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-11-21. Ceased 2023-01-23.

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