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Company profile
THE ALBION SECURITIES SERVICE LTD
active • ltd • Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Company no.16645906Officers15Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16645906
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2025-08-12
- Registered Office
- Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
- Sic Codes
- activities of unit trusts, financial management, private security activities, security systems service activities
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| FLORES, Zandra Resigned | 15 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 2 Nov 2025 | 6 Months |
| Change of Sic Codes | 2 Nov 2025 | 6 Months |
| FLORES, Zandra Appointed | 24 Oct 2025 | 7 Months |
| EWART, David Resigned | 21 Oct 2025 | 7 Months |
| GRAHAM, James Resigned | 21 Oct 2025 | 7 Months |
| EWART, David Resigned | 21 Sep 2025 | 8 Months |
| ARUDA, Carlos Cesar Appointed | 16 Sep 2025 | 8 Months |
| Change of Registered Office Address | 3 Sep 2025 | 8 Months |
| RIGBY, Paul Deverall Appointed | 3 Sep 2025 | 8 Months |
| JONES, Rochelle Julia Appointed | 2 Sep 2025 | 8 Months |
| Change of Company Name | 26 Aug 2025 | 9 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2025-12-16 | Open PDF |
| confirmation-statement-with-updates | 2025-11-02 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-11-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-11-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-21 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-10-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-16 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-06 | Open PDF |