# Bergusia Securities UK Ltd

## Details

- **Company number:** [12478269](https://find-and-update.company-information.service.gov.uk/company/12478269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLOMBO, Giuseppe | director | 24 Feb 2020 | 25 Feb 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Assia Ambrosini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2020 | 28 Feb 2020 |
| Mr Giuseppe Colombo | significant-influence-or-control | 24 Feb 2020 | 21 Dec 2021 |
| Ms Assia Ambrosini | ownership-of-shares-75-to-100-percent | 21 Dec 2021 | 20 Jun 2024 |
| Mr Umberto Ambrosini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £2,437 | 0 |
| 31 Dec 2024 | - | £2,437 | 0 |
| 31 Dec 2023 | - | £2,437 | 0 |
| 31 Dec 2022 | £16,286 | £215 | 0 |
| 31 Dec 2021 | £17,964 | £215 | 0 |
| 31 Dec 2020 | £20,394 | £190 | 0 |






## Registered address

1,617 companies are registered at this address - likely a registration agent.