Menna Overview
Here’s a quick overview of BERGUSIA SECURITIES UK LTD 👀 — a London based business that started in 2020.
BERGUSIA SECURITIES UK LTD
- Company statusactive
- Company No12478269
- Age6 years 5 months Incorporated 24 February 2020
- Officers1
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
BERGUSIA SECURITIES UK LTD is an active company incorporated on 24 February 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Jun 2026
Gazette Filings Brought Up To Date
3 Months Ago on 22 Apr 2026
Gazette Notice Compulsory
3 Months Ago on 21 Apr 2026
Accounts With Accounts Type Dormant
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Capital Allotment Shares
5 Years Ago on 12 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASKO, Ardian | director | Jun 1979 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Umberto Ambrosini | Aug 1964 | 20 Jun 2024 |
| Ms Assia Ambrosini | Oct 1996 | 21 Dec 2021 |
| Mr Giuseppe Colombo | Nov 1973 | 24 Feb 2020 |
| Ms Assia Ambrosini | Oct 1996 | 24 Feb 2020 |
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Here’s a quick overview of BERGUSIA SECURITIES UK LTD 👀 — a London based business that started in 2020.