ADDITIONAL SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£6M
+25.8% vs 2023
Net assets
£5M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £4,850,000 | £6,099,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,217,000 | £5,217,000 | |
| Equity | £5,217,000 | £5,217,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.5% | 99.4% | |
| Current ratio | 159.02x | 130.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the publication of the new Insurance Act 2023 by the Government of Belize, Lloyd's permissions to write Belize insurance business ceased on 2 October 2024. The funds invested in Belize (approx. £0.3m at 31 December 2024) have been returned to the Company in 2025, following the approval by the Belize regulator to release the funds in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2004-04-08 | — | — |
| DYSON, Mark James | Director | 2025-03-19 | Mar 1978 | British |
| GURNEY, Andrew Stephen | Director | 2017-06-30 | Jan 1968 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMP, Peter Mark | Secretary | — | 1996-08-14 |
| FRICKER, Richard George | Secretary | 1996-11-27 | 1998-09-01 |
| GETHIN, Barry | Secretary | 1998-09-01 | 2001-11-02 |
| JIWANI, Jyoti Govind | Secretary | 2001-11-02 | 2003-02-26 |
| MINGS, Alison Rosemary | Secretary | — | 1995-09-25 |
| MURPHY, Paul Edward | Secretary | 1995-09-28 | 1996-11-27 |
| WALDIE, John Matthew | Secretary | 2003-02-26 | 2004-04-08 |
| AVERY, Anthony John | Director | — | 1993-03-31 |
| BEAVER, Rosemary Frances | Director | 2007-01-12 | 2017-06-30 |
| CLIFF, Alexandra Louise | Director | 2023-04-18 | 2026-03-20 |
| CLISSITT, David Hilary | Director | 2005-09-02 | 2007-01-12 |
| DANIELS, Peter Thomas | Director | — | 1993-03-31 |
| DARCY, Anthony Richard Hugh | Director | — | 1997-06-10 |
| DUNN, Caroline Angela | Director | 2021-05-06 | 2021-10-15 |
| FORBES, Christopher David | Director | 1993-12-14 | 2001-02-23 |
| GAYNOR, John Harold Francis | Director | — | 1992-12-30 |
| GILCHRIST, Gordon David | Director | — | 1993-03-31 |
| GILKES, Robin Michael Heming | Director | — | 1993-03-31 |
| GRAY, Martin Bevis | Director | — | 2001-02-23 |
| HALL, Stephen Hargreaves | Director | 1993-12-14 | 1995-03-30 |
| HEWES, Robin Anthony Charles | Director | 1995-02-01 | 2000-11-07 |
| HODSON, Andrew Charles | Director | 2001-02-23 | 2005-09-02 |
| ISLAM, Jamshaid | Director | 2017-06-30 | 2019-09-27 |
| JAMES, Julian Timothy | Director | 2001-06-28 | 2007-04-30 |
| JONES, Philip Arthur | Director | 2002-08-14 | 2008-05-30 |
| JULES, Steve Andre Anthony | Director | 2019-09-27 | 2023-04-18 |
| KEESE, Burkhard Rudolf | Director | 2019-04-01 | 2020-09-08 |
| LAWRENCE, Michael | Director | 1993-12-14 | 1995-05-10 |
| MAY, Jonathan Grant | Director | 2020-09-08 | 2025-03-19 |
| MAY, Jonathan | Director | 2008-06-02 | 2016-06-29 |
| MOSS, Andrew John | Director | 2000-12-15 | 2004-10-21 |
| PARRY, John David | Director | 2007-01-12 | 2019-04-01 |
| POLL, David John | Director | — | 1994-12-15 |
| RIBEIRO, Jose | Director | 2008-06-02 | 2012-07-05 |
| SAVAGE, Luke | Director | 2004-10-21 | 2014-07-02 |
| SIMPSON, Stuart John | Director | 2012-07-05 | 2014-08-22 |
| SPEIGHT, Francis | Director | 2001-02-23 | 2001-06-28 |
| SPINK, Hayley Dana | Director | 2016-06-29 | 2021-05-06 |
| VANDENDAEL, Vincent Raymond Hughes | Director | 2013-04-05 | 2016-06-29 |
| WACHMAN, Nigel David | Director | 1997-08-06 | 2001-02-23 |
| WALLACE, Andrew John L'Estrange | Director | 1995-04-05 | 2001-02-23 |
| WILTON, Sarah Margaret | Director | 2001-02-23 | 2002-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Society Of Lloyd's | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+25.8%
£4,850,000 £6,099,000
-
Net assets
0%
£5,217,000 £5,217,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers