ALARIC SECURITIES (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALARIC SECURITIES (UK) LTD 2024-06-04 → present
- FIRST LONDON BROKERS LTD 2016-05-28 → 2024-06-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts prepared by management and the letter of support provided by the main shareholder, the Directors are of the view that the Company has appropriate facilities and access to funding in place for at least 12 months from the date of approving the accounts and as a result, the Directors have prepared the financial statements on a going concern basis.”
Significant events
- “On 4 June 2024 First London Brokers Ltd changed its name to Alaric Securities (UK) Ltd to align its marketing branding business name to that of its sister company.”
- “ASUK is authorised and regulated by the FCA and until 10 May 2024, when principal trading activities were removed by the Company from its FCA regulatory permissions, was a MIFIDPRU £750k investment firm.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | — | — |
| PANAYOTOV, Anton Atanassov | Director | 2016-09-23 | Mar 1974 | Bulgarian |
| STOYKOV, Nikolay Ivanov | Director | 2017-07-01 | Apr 1974 | Bulgarian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFERE, Jacqueline | Director | 2017-08-01 | 2017-08-01 |
| LEFERE, Jacqueline | Director | 2017-08-01 | 2022-03-23 |
| VALAITIS, Peter Anthony | Director | 2016-05-28 | 2016-06-15 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2016-09-23 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anton Atanassov Panayotov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-23 | Active |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | SH01 | capital | Capital allotment shares | |
| 2024-03-13 | AA | accounts | Accounts with accounts type small | |
| 2024-01-02 | SH01 | capital | Capital allotment shares | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-11-23 | SH01 | capital | Capital allotment shares | |
| 2023-09-14 | SH01 | capital | Capital allotment shares | |
| 2023-07-24 | SH01 | capital | Capital allotment shares | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | SH01 | capital | Capital allotment shares | |
| 2023-03-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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