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Companies House/Liverpool/Company profile

ABSARB SECURITIES LTD

Active - Proposal to Strike off
10985358·incorporated 2017-09-27

ABSARB SECURITIES LTD is an active UK private limited company, incorporated on 27 September 2017 at Companies House (number 10985358; OpenRegistry canonical ID GB-10985358-absarb-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-27
Registered Address
174 ROYAL QUAY, 174 ROYAL QUAY, LIVERPOOL, L3 4EX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-29. Next confirmation statement due 2022-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSARB SECURITIES LTD has 1 person with significant control on file:

  • Mr Andrew Sweeney born 1968 resident in Portugal, British national. Notified 2021-11-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Bernard Michael Sumner born 1950 resident in United Kingdom, British national. Notified 2017-09-27. Ceased 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Macgregor Mackenzie born 1960 resident in England, British national. Notified 2017-09-27. Ceased 2020-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr David Jordan Lott born 1956 resident in England, Australian national. Notified 2020-02-17. Ceased 2021-11-01.
    • Owns 75% or more of shares

Previous names

ABSARB SECURITIES LTD has previously traded as:

  • C-TECH FINANCIAL UK LIMITED (until 2020-05-12)
  • RIPON MACGREGOR LIMITED (until 2018-07-18)

Similar UK companies

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Other companies registered in Liverpool: