ABSA SECURITIES UNITED KINGDOM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ASUK financial statements have been prepared on a going concern basis which the Directors believe to be appropriate. The Directors believe that ASUK faces no significant solvency or liquidity risks in the foreseeable future, this being at least twelve months from the date of approval of these financial statements. All expenditures of ASUK are covered by the service agreement in place and there is no indication that the current service agreement will not continue in its present form into the foreseeable future. Geopolitical risks are being closely monitored but, at present, do not materially impact the strategy or the ability of the Company to continue as a going concern. Further, the Directors have no intention of winding up ASUK in the foreseeable future. Therefore, the Directors believe that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “A final dividend of 20.93033 pence per ordinary share was declared on 4 April 2025 for the year ended 31 December 2024. The ordinary dividend is payable to AGL.”
- “ASUK received a second advancement for service fees amounting to £11,773,417. This advancement relates to the seven months of services ending December 2025.”
- “The after tax profit for the year amounted to £2,093,033 (2023 - £1,966,128), and a dividend of 19.66 pence per ordinary share was declared and paid during the year (2023 - 14.00 pence per ordinary share).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGIN, James Otieno | Director | 2024-11-25 | Sep 1969 | Kenyan |
| BUSS, Cheryl Rae | Director | 2019-11-05 | Apr 1973 | South African |
| CHAMBOKO, Judith, Ms. | Director | 2018-07-23 | Sep 1976 | Zimbabwean |
| LACEY, Jason George Vernon | Director | 2024-11-25 | Mar 1974 | South African |
| MERSON, Mark Simon | Director | 2018-07-23 | Jul 1968 | British |
| RENWICK, David John | Director | 2024-11-25 | Sep 1974 | South African |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIDDY, Cecil John Louis | Director | 2017-12-04 | 2019-09-30 |
| OFONG, Temisan Gubemi John | Director | 2017-12-04 | 2019-09-30 |
| RUSSON, Charles | Director | 2019-11-05 | 2024-11-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | MA | incorporation | Memorandum articles | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AUD | auditors | Auditors resignation company | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | CH01 | officers | Change person director company with change date | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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