BLITZEN SECURITIES NO.1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Consequently, the Directors are of the opinion that these conditions indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern. Further detail of the option and impacts have been explained in the Director's report and note 2.3.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, the Directors are of the opinion that these conditions indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern. Further detail of the option and impacts have been explained in the Director's report and note 2.3.”
Significant events
- “further advances in line with the transaction documents between 2021 and 2024”
- “Bank of England reduced the base rate for the first time since the onset of the COVID-19 pandemic, from 5.25% in August 2023 to 5% in August 2024, followed by subsequent reductions to 4.75% in November 2024, 4.5% in February 2025, and 4.25% in May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-12 | — | — |
| STERNBERG, Aline | Director | 2020-11-12 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-11-12 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-11-12 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blitzen Securities No.1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-12 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-02 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-27 | MA | incorporation | Memorandum articles | |
| 2021-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-02 | CERT8A | incorporation | Legacy | |
| 2020-12-02 | SH50 | reregistration | Application trading certificate | |
| 2020-11-19 | SH01 | capital | Capital allotment shares |
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