Ltd Facts The UK company register, as filed

Register entry · No. 00224534

FILROSS SECURITIES LIMITED

Active Private Limited Company Incorporated 20 Sep 1927

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,554,145.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 1FW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. FILROSS SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £1,400,494 £9,554,145 1
31 Dec 2023 not published not published £1,224,143 £10,934,135 0
31 Dec 2022 not published not published £2,018,571 £10,302,705 0
31 Dec 2021 not published not published £2,670,491 £9,525,595 0
31 Dec 2020 not published £371,932 £2,722,419 £8,965,650 0
31 Dec 2019 not published £406,524 £2,088,117 £8,593,718 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Glanz Director Director 28 Feb 2025 — May 1960 British · England
Stephen Macdonald Chapman Director Director 28 Feb 2025 — August 1956 British · England
Dominic Charles Mackay Agace Director Director 28 Feb 2025 — October 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Glanz Ownership of shares 50 to 75 percent 5 Oct 2026 — May 1960 British · England
Mr Dominic Charles Mackay Agace Ownership of shares 50 to 75 percent 5 Oct 2026 — October 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FILROSS SECURITIES LIMITED still trading?

The register shows FILROSS SECURITIES LIMITED as active.

What does FILROSS SECURITIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was FILROSS SECURITIES LIMITED set up?

It was incorporated on 20 September 1927.

When are FILROSS SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FILROSS SECURITIES LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs FILROSS SECURITIES LIMITED?

FILROSS SECURITIES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00225149 ADAMANT INVESTMENT CORPORATION LIMITED Active Private Limited Company Inc. 17 Oct 1927 41100 · Development of building projects
  2. 00224705 CHESTER & COUNTY UNIONIST BUILDINGS LIMITED Active Private Limited Company Inc. 28 Sep 1927 41100 · Development of building projects
  3. 00224677 WESTGATE PROPERTIES LIMITED Active Private Limited Company Inc. 26 Sep 1927 41100 · Development of building projects
  4. 00223957 WEMBLEY PARK LIMITED Active Private Limited Company Inc. 22 Aug 1927 41100 · Development of building projects
  5. 00222400 W.& J.PARKER,LIMITED Active Private Limited Company Inc. 8 Jun 1927 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House