ABRAHAMS SECURITIES LIMITED
Company details
- Registered name
- ABRAHAMS SECURITIES LIMITED
- Company number
- 02549383
- Registered office
- SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 October 1990
- Status
- Active
- Age
- 35 years
- Previous names
- HARBOUR ABRAHAMS SECURITIES LIMITED (to 22 Feb 2021)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 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.
- 355 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2022 | Secretary resigned | WINKLER, Vanita | — |
| 01/03/2022 | Secretary appointed | — | WINKLER, Hugo |
| 19/05/2021 | Secretary resigned | WINKLER, Hugo | — |
| 19/05/2021 | Secretary appointed | — | WINKLER, Vanita |
| 08/05/2021 | Corporate-secretary resigned | MARGARETTA CORPORATE SECRETARIES LIMITED | — |
| 08/05/2021 | Secretary appointed | — | WINKLER, Hugo |
| 22/02/2021 | Registered name changed | HARBOUR ABRAHAMS SECURITIES LIMITED | ABRAHAMS SECURITIES LIMITED |
| 24/01/2021 | Person with significant control ceased | Margaretta Nominees Ltd | — |
| 24/01/2021 | Person with significant control added | — | Vanita Winkler |
| 24/01/2021 | Director resigned | WINKLER, Hugo | — |
| 24/01/2021 | Director appointed | — | WINKLER, Vanita |
| 28/10/2016 | Person with significant control added | — | Margaretta Nominees Ltd |
| 30/07/2013 | Corporate-director resigned | MARGARETTA CORPORATE SERVICES INC | — |
| 30/07/2013 | Director appointed | — | WINKLER, Hugo |
| 04/03/1999 | Nominee-secretary resigned | COSTA, Pietro | — |
| 04/03/1999 | Corporate-secretary appointed | — | MARGARETTA CORPORATE SECRETARIES LIMITED |
| 02/08/1993 | Secretary resigned | WINKLER, Hugo | — |
| 02/08/1993 | Nominee-secretary appointed | — | COSTA, Pietro |
| 13/10/1992 | Corporate-director appointed | — | MARGARETTA CORPORATE SERVICES INC |
| 01/10/1992 | Corporate-director resigned | U S MANAGEMENT INC | — |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABRAHAMS SECURITIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABRAHAMS SECURITIES LIMITED (02549383)
ABRAHAMS SECURITIES LIMITED is a private limited company incorporated on 17 October 1990 and registered in the United Kingdom under company number 02549383. Its registered office is at SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Margaretta Nominees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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