PARETO SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern. As part of this assessment, they have considered the company's financial position, liquidity, and projected cash flows for a period of at least 12 months from the date of approval of the financial statements. The directors note that the company is reliant on the continued financial support of its parent company, which has provided a formal letter of support confirming that it will provide the necessary funding to enable the company to meet its obligations as they fall due. Based on this commitment, the directors believe that the company will have adequate resources to continue in operational existence for the foreseeable future, and therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODGATE, Katie | Secretary | 2016-04-01 | — | — |
| EDVARDSEN, Inge | Director | 2024-04-10 | Dec 1970 | Norwegian |
| ENDRESON, Anders | Director | 2024-01-08 | Jun 1959 | Norwegian |
| HAAVALDSEN, Eirik | Director | 2019-04-18 | Dec 1984 | Norwegian |
| JOMAAS, Christian | Director | 2019-09-18 | May 1968 | Norwegian |
| SAGFOSSEN, Petter | Director | 2019-09-18 | Mar 1980 | Norwegian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLACK, William John Walton | Secretary | 2011-10-27 | 2016-04-01 |
| EIS HAINES WATTS LIMITED | Corporate Secretary | 2000-05-16 | 2011-10-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-16 | 2000-05-16 |
| AUER, Gerhard | Director | 2000-05-16 | 2003-11-03 |
| AUNE, Bjorn | Director | 2013-12-19 | 2016-01-04 |
| BJOERGE, Ole Henrik | Director | 2013-12-19 | 2019-09-11 |
| BLAZICEK, Josef | Director | 2000-05-16 | 2003-04-03 |
| BRYN, Erlend Kojedal | Director | 2017-10-02 | 2022-06-30 |
| CLAUSEN, Soren Andreas Liby | Director | 2016-01-04 | 2022-06-30 |
| DE CHEZELLES, Charles | Director | 2003-07-03 | 2004-07-23 |
| GRAM, Nils Kristoffer | Director | 2013-12-19 | 2015-08-31 |
| LUNDIN, Adam Ian | Director | 2016-04-01 | 2017-09-10 |
| MUSAEUS VAZQUEZ, Marianne | Director | 2016-04-01 | 2018-07-31 |
| REUTZ, Terje | Director | 2018-05-16 | 2019-09-11 |
| SLACK, William John Walton | Director | 2003-09-03 | 2016-03-14 |
| VASQUEZ, Marianne Musaeus | Director | 2020-08-01 | 2024-06-30 |
| VAZQUEZ, Marianne Musaeus | Director | 2020-08-01 | 2024-06-30 |
| WILKES, Guy Callingham | Director | 2003-04-04 | 2016-02-29 |
| WILLIAMS, Rupert Edward | Director | 2004-05-17 | 2013-01-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-05-16 | 2000-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Svein Stole | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | SH01 | capital | Capital allotment shares | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2021-08-03 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one