OpenCompanies

Euston Securities Limited

Company number
03064807
Status
Active
Type
Private Limited Company
Incorporated
31 May 1995
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

16 Upper Woburn Place
London
WC1H 0AF

Previous names

  • Crowd For Angels (UK) Limited (until 7 May 2026)
  • Energy Finance (UK) Limited (until 21 Dec 2006)
  • Northern Securities Europe Limited (until 4 Apr 2014)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 May 1995 31 May 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 May 1995 31 May 1995
CASTON, Vivian, Dr Director 17 Jul 1995 4 Feb 1998
OSBORNE, James Reginald Director 17 Jul 1995 4 Feb 1998
PLUNKETT, Oliver David Director 17 Jul 1995 4 Feb 1998
OSLER, John Murray Secretary 31 May 1995 12 Feb 1998
BOYD, Henry Marlow Director 17 Jul 1995 20 Nov 1998
OIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 13 Feb 1998 23 May 1999
MARDON TAYLOR, Nicholas John Director 17 Jul 1995 24 May 1999
OGILVY WATSON, Donald Edgar Director 31 May 1995 5 Apr 2000
GIFFORD, Ruth Director 4 Nov 1998 17 Jul 2000
GIFFORD, Ruth Secretary 24 May 1999 12 Oct 2000
MITRA, Jayanta Director 7 Jul 2000 7 Dec 2004
SOLARAJ, Srinivasan Director 11 Apr 2006 15 Jul 2008
BURMAN, Deepak Secretary 31 Mar 2004 10 Jun 2014
VARMA, Danesh Kumar Secretary 31 May 2001 9 Aug 2024
VARMA, Danesh Kumar Director 8 Oct 1998 9 Aug 2024
DE NAZARETH, Kenrick Director 17 Dec 2024 29 Jan 2025
DE NAZARETH, Anthony Agnelo Paul Secretary 9 Aug 2024 16 Jun 2025
DE NAZARETH, Anthony Director 26 Feb 2014 16 Jun 2025
MUNOZ ARROYO, Antonio Director 25 Jul 2025 12 Jun 2026
MUNOZ ARROYO, Antonio Director 19 Jun 2026
MILLAR, Philip Keith Director 29 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Agnelo Paul De Nazareth Ownership Of Shares 50 To 75 Percent 31 Mar 2018 26 Aug 2025
Mr Denys Goncharenko Ownership Of Shares 50 To 75 Percent 26 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - £12,156 0
30 Jun 2024 - £820,390 £17,812 3
30 Jun 2023 - £568,140 £64,552 3
30 Jun 2022 - - - -
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 £42,341 £856,131 £58,216 6
30 Jun 2018 - £936,129 - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data