Philsec Limited
- Company number
- 02543577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1990
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £3 | £3 |
| 30 Apr 2024 Dormant | £3 | £3 |
| 30 Apr 2023 Dormant | £3 | £3 |
| 30 Apr 2022 Dormant | £3 | £3 |
| 30 Apr 2021 Dormant | £3 | - |
| 30 Apr 2020 Dormant | £3 | - |
| 30 Apr 2019 Dormant | £3 | - |
| 30 Apr 2018 Dormant | £3 | - |
| 30 Apr 2017 Dormant | £3 | - |
| 30 Apr 2016 Dormant | £3 | - |
| 30 Apr 2015 Dormant | £3 | £3 |
| 30 Apr 2014 Dormant | £3 | £3 |
| 30 Apr 2013 Dormant | £3 | £3 |
| 30 Apr 2012 Dormant | £3 | £3 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
Connections
Owned by
Philsec Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Companies at the same address
- Colmore Square Trustees Limited (04481150)
- Martineau Johnson Properties Limited (04404298)
- Martineau Secretaries Limited (04242746)