# Absarb Securities Ltd

## Details

- **Company number:** [10985358](https://find-and-update.company-information.service.gov.uk/company/10985358)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2017
- **Registered office:** 174 ROYAL QUAY, 174 ROYAL QUAY, LIVERPOOL, L3 4EX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- C-Tech Financial UK Limited (until 12 May 2020)
- Ripon Macgregor Limited (until 18 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Keith Reginald | director | 22 Aug 2018 | 22 Aug 2018 |
| SUMNER, Bernard Michael | director | 27 Sep 2017 | 22 Aug 2018 |
| MACKENZIE, Andrew Macgregor | director | 27 Sep 2017 | 17 Feb 2020 |
| SUMNER, Bernard Michael | secretary | 27 Sep 2017 | 17 Feb 2020 |
| RAJABALI, Asgarali Hasanali | secretary | 9 Mar 2020 | 16 Jun 2021 |
| ROBINSON, Mark | director | 14 Jul 2021 | 26 Oct 2021 |
| IMPERATO, David | director | 14 Jul 2021 | 26 Oct 2021 |
| SPARKES, Desmond Henry | director | 1 Jun 2020 | 25 Nov 2021 |
| KAHN, Anwar | director | 1 Jun 2020 | 1 Dec 2021 |
| LOTT, David Jordan | director | 17 Feb 2020 | 27 Oct 2022 |
| WESLEY COOPER LTD | corporate-secretary | 16 Jun 2021 | 27 Dec 2022 |
| SWEENEY, Andrew | director | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Michael Sumner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2017 | 9 Oct 2018 |
| Mr Andrew Macgregor Mackenzie | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Sep 2017 | 17 Feb 2020 |
| Mr David Jordan Lott | ownership-of-shares-75-to-100-percent | 17 Feb 2020 | 1 Nov 2021 |
| Mr Andrew Sweeney | significant-influence-or-control | 1 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | -£1,239 | 0 |
| 30 Sep 2019 | £201,532 | - |
| 30 Sep 2018 | £201 | - |