opendata.bot
Company number
02044741

NEWMINSTER SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEWMINSTER SECURITIES LIMITED
Company number
02044741
Registered office
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM · 443 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 August 1986
Status
Active
Age
40 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aorangi Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Miriam Rachel Emily Cohen
has significant influence or control
Notified 09/05/2023
Mr Lionel Harris Cohen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Johanna Bertadina Hermens
has significant influence or control
Notified 09/05/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Miriam Rachel Emily Cohen
born 05/1983 · United Kingdom has significant influence or control Notified 09/05/2023 Controls 2 companies
Mr Lionel Harris Cohen
born 11/1932 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/05/2023 Controls 2 companies
Mrs Johanna Bertadina Hermens
born 12/1937 · United Kingdom has significant influence or control Control ended 09/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Person with significant control ceased Mrs Johanna Bertadina Hermens
09/05/2023 Person with significant control ceased Mr Lionel Harris Cohen
09/05/2023 Person with significant control added Mrs Johanna Bertadina Hermens
09/05/2023 Person with significant control added Miriam Rachel Emily Cohen
06/04/2016 Person with significant control added Mr Lionel Harris Cohen
06/04/2016 Person with significant control added Aorangi Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Net assets 2
▼ 87.1%
16
▼ 13.0%
19
Employees (avg) 1 1 1

Documents for NEWMINSTER SECURITIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02044741
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEWMINSTER SECURITIES LIMITED?
According to the official registry, the company number of NEWMINSTER SECURITIES LIMITED is 02044741.
Where is NEWMINSTER SECURITIES LIMITED registered?
The registered office is 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM.
What is the SIC code of NEWMINSTER SECURITIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls NEWMINSTER SECURITIES LIMITED?
Aorangi Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of NEWMINSTER SECURITIES LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About NEWMINSTER SECURITIES LIMITED (02044741)

NEWMINSTER SECURITIES LIMITED is a private limited company incorporated on 8 August 1986 and registered in the United Kingdom under company number 02044741. Its registered office is at 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Aorangi Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.