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Company Information for

ABSARB SECURITIES LTD

174 ROYAL QUAY, 174 ROYAL QUAY, LIVERPOOL, L3 4EX,
Company Registration Number
10985358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absarb Securities Ltd
ABSARB SECURITIES LTD was founded on 2017-09-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Absarb Securities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSARB SECURITIES LTD
 
Legal Registered Office
174 ROYAL QUAY
174 ROYAL QUAY
LIVERPOOL
L3 4EX
 
Previous Names
C-TECH FINANCIAL UK LIMITED12/05/2020
RIPON MACGREGOR LIMITED18/07/2018
Filing Information
Company Number 10985358
Company ID Number 10985358
Date formed 2017-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 25/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:59:25
Primary Source:Companies House
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Company Officers of ABSARB SECURITIES LTD

Current Directors
Officer Role Date Appointed
BERNARD MICHAEL SUMNER
 Company Secretary 2017-09-27
ANDREW MACGREGOR MACKENZIE
 Director 2017-09-27
BERNARD MICHAEL SUMNER
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACGREGOR MACKENZIE THE ORIGINAL MATCHLESS MOTORCYCLE COMPANY LTD Director 2016-12-21 CURRENT 2015-10-21 Active - Proposal to Strike off
ANDREW MACGREGOR MACKENZIE MATCHLESS ASSOCIATED MOTORCYLE COMPANY LTD Director 2016-12-07 CURRENT 2015-10-29 Active - Proposal to Strike off
ANDREW MACGREGOR MACKENZIE HOLDBRAND LIMITED Director 2016-09-28 CURRENT 2005-12-20 Active - Proposal to Strike off
ANDREW MACGREGOR MACKENZIE MACAVITY MORRIS PLC Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-10
ANDREW MACGREGOR MACKENZIE BEAUTY AND WELLNESS INVESTMENTS PLC Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
ANDREW MACGREGOR MACKENZIE GRAIL RESOURCES PLC Director 2013-11-22 CURRENT 2011-08-11 Active - Proposal to Strike off
ANDREW MACGREGOR MACKENZIE INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC Director 2013-06-11 CURRENT 2011-06-13 Dissolved 2016-11-22
BERNARD MICHAEL SUMNER TCA CREDIT MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2015-01-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER DISCOVERU LIMITED Director 2018-03-27 CURRENT 2016-10-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER MONMOUTH CONSULTANTS LTD Director 2018-02-08 CURRENT 2016-03-22 Active
BERNARD MICHAEL SUMNER BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BERNARD MICHAEL SUMNER HOLBORN CAPITAL LTD Director 2017-11-09 CURRENT 2011-07-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EVOLUTION SECOND WELL LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
BERNARD MICHAEL SUMNER SDP ASSOCIATES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EW PARTNERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BERNARD MICHAEL SUMNER PMC MARKETS LIMITED Director 2017-06-05 CURRENT 2017-05-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EARTHWATER LIMITED Director 2017-03-21 CURRENT 2012-04-20 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PYX CAPITAL LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER WESTWARD TECHNOLOGY LIMITED Director 2016-12-20 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLLAND EXPLORATION & MINING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER LP BONDS PLC Director 2016-10-25 CURRENT 2015-11-11 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BETEX RELOADED LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PLANET UNITE LIMITED Director 2016-09-29 CURRENT 2016-09-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER CITY ODDS CAPITAL LIMITED Director 2016-06-28 CURRENT 2011-05-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER UNIONE TECHNOLOGY LIMITED Director 2016-05-17 CURRENT 2012-05-04 Dissolved 2017-10-10
BERNARD MICHAEL SUMNER MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLMES PROPERTY VENTURES LTD Director 2016-04-06 CURRENT 2016-04-06 Active
BERNARD MICHAEL SUMNER SUPER LEGACY XP LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BERNARD MICHAEL SUMNER PYX MARKETS LIMITED Director 2016-02-26 CURRENT 2011-08-30 Active
BERNARD MICHAEL SUMNER MACAVITY MORRIS PLC Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-10
BERNARD MICHAEL SUMNER HIGHTEX GROUP PLC Director 2016-02-03 CURRENT 2006-06-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEAUTY AND WELLNESS INVESTMENTS PLC Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
BERNARD MICHAEL SUMNER VINDISI MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER TECHCAP LIMITED Director 2015-09-30 CURRENT 2011-02-04 Active
BERNARD MICHAEL SUMNER M.S.P. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. IP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 3 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 1 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S. PIZZA HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER EUROCAP INVESTMENTS PLC Director 2015-01-30 CURRENT 2011-07-01 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VITRONI RECORDS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BAU REAL ESTATE INVESTMENTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
BERNARD MICHAEL SUMNER BAU PANEL MAFERMAN LIMITED Director 2015-01-12 CURRENT 2014-11-27 Active
BERNARD MICHAEL SUMNER INNER CORE MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2012-12-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEANFIELD INVESTMENTS LTD Director 2014-11-28 CURRENT 2014-11-28 Active
BERNARD MICHAEL SUMNER BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PRUDENTIA GLOBAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
BERNARD MICHAEL SUMNER MOVEO MOTORSPORTS PLC Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-19
BERNARD MICHAEL SUMNER SME NETWORK PLC Director 2014-05-20 CURRENT 2014-05-07 Dissolved 2015-12-15
BERNARD MICHAEL SUMNER E-BUY HOMES PLC Director 2014-04-24 CURRENT 2012-09-28 Dissolved 2015-11-24
BERNARD MICHAEL SUMNER HEALTHCARE HOLDINGS PLC Director 2014-03-11 CURRENT 2001-01-11 Active
BERNARD MICHAEL SUMNER MATISSE HOLDINGS PLC Director 2013-12-16 CURRENT 1996-08-28 Active
BERNARD MICHAEL SUMNER Q HEROES LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
BERNARD MICHAEL SUMNER GRESAL INVESTMENTS PLC Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
BERNARD MICHAEL SUMNER GRANTERRE INVESTMENT (UK) PLC Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PREIPO2IPO(UK) LIMITED Director 2013-09-01 CURRENT 2011-11-14 Dissolved 2018-04-24
BERNARD MICHAEL SUMNER DOWNHAM PROPERTY MANAGEMENT LTD Director 2013-06-27 CURRENT 2013-06-18 Dissolved 2015-02-03
BERNARD MICHAEL SUMNER TECHNIS ENERGY PLC Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
BERNARD MICHAEL SUMNER CHILTERN CORPORATE SERVICES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
BERNARD MICHAEL SUMNER HAMPSHIRE CONSULTANTS PLC Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VAMPIRE BRANDS PLC Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 20 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 21 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER EQUUS TOTAL RETURN (UK) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
BERNARD MICHAEL SUMNER BCS NUMBER 19 PLC Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-10-14
BERNARD MICHAEL SUMNER FUTBOL MUNDIAL LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-09-09
BERNARD MICHAEL SUMNER BCS NUMBER FIFTEEN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2014-08-05
BERNARD MICHAEL SUMNER CPS ENERGY RESOURCES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BERNARD MICHAEL SUMNER WOLF SPORTS GROUP PLC Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
BERNARD MICHAEL SUMNER TRILITH RESOURCES LIMITED Director 2011-06-28 CURRENT 2011-06-07 Dissolved 2014-06-03
BERNARD MICHAEL SUMNER BUCKINGHAM CORPORATE SERVICES LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
BERNARD MICHAEL SUMNER DAIKEN INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
BERNARD MICHAEL SUMNER DANIEL ANDREW PROPERTY MANAGEMENT LIMITED Director 2009-12-07 CURRENT 2008-09-18 Dissolved 2015-06-23
BERNARD MICHAEL SUMNER BERKELEY INTERNATIONAL CONSULTING LTD Director 2003-03-26 CURRENT 1998-03-12 Dissolved 2015-07-21
BERNARD MICHAEL SUMNER BUCKINGHAM PROMOTIONS LIMITED Director 2003-03-26 CURRENT 1997-10-14 Active
BERNARD MICHAEL SUMNER SPECTRUM BUSINESS SERVICES LIMITED Director 2003-03-26 CURRENT 1994-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 71-75 Shelton Street London WC2H 9JQ England
2023-01-09Termination of appointment of Wesley Cooper Ltd on 2022-12-27
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-15CESSATION OF DAVID JORDAN LOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15PSC07CESSATION OF DAVID JORDAN LOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ANWAR KAHN
2021-12-14DIRECTOR APPOINTED MR ANDREW SWEENEY
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SWEENEY
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SWEENEY
2021-12-14AP01DIRECTOR APPOINTED MR ANDREW SWEENEY
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR KAHN
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HENRY SPARKES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR DAVID IMPERATO
2021-06-17DISS40Compulsory strike-off action has been discontinued
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-06-16TM02Termination of appointment of Asgarali Hasanali Rajabali on 2021-06-16
2021-06-16AP04Appointment of Wesley Cooper Ltd as company secretary on 2021-06-16
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England
2020-06-10AP01DIRECTOR APPOINTED MR ANWAR KAHN
2020-06-09AP01DIRECTOR APPOINTED MR DESMOND HENRY SPARKES
2020-05-12RES15CHANGE OF COMPANY NAME 12/05/20
2020-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ASGARALI HASANALI RAJABALI on 2020-05-11
2020-05-11CH01Director's details changed for Mr David Jordan Lott on 2020-05-11
2020-03-09AP03Appointment of Mr Asgarali Hasanali Rajabali as company secretary on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 5 Greenfield Close Liphook GU30 7QF England
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORDAN LOTT
2020-02-20AP01DIRECTOR APPOINTED MR DAVID JORDAN LOTT
2020-02-20PSC07CESSATION OF ANDREW MACGREGOR MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20TM02Termination of appointment of Bernard Michael Sumner on 2020-02-17
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 85 Great Portland Street London W1W 7LT England
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR MACKENZIE
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109853580001
2018-10-09PSC04Change of details for Mr Andrew Macgregor Mackenzie as a person with significant control on 2018-10-09
2018-10-09PSC07CESSATION OF BERNARD MICHAEL SUMNER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09SH0109/10/18 STATEMENT OF CAPITAL GBP 201
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-04PSC04Change of details for Mr Andrew Macgregor Mackenzie as a person with significant control on 2017-09-27
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD HARRIS
2018-08-28AP01DIRECTOR APPOINTED MR KEITH REGINALD HARRIS
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 106 Mount Street London W1K 2TW England
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABSARB SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSARB SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSARB SECURITIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSARB SECURITIES LTD

Intangible Assets
Patents
We have not found any records of ABSARB SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSARB SECURITIES LTD
Trademarks
We have not found any records of ABSARB SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSARB SECURITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABSARB SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSARB SECURITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSARB SECURITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSARB SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L3 4EX