Ltd Facts The UK company register, as filed

Register entry · No. SC800100

SENATE SECURITIES LTD

Active Private Limited Company Incorporated 22 Feb 2024

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2026.

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    Confirmation statement on time

    Next due 5 Apr 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 22 Feb 2024 (2 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    87 PORT DUNDAS ROAD, GLASGOW, SCOTLAND, G4 0HF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SENATE SECURITIES LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Aloysius O'Neill Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 22 Feb 2024 — June 1956 British · Malaysia

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 SENATE SECURITIES LTD still trading?

The register shows SENATE SECURITIES LTD as active.

What does SENATE SECURITIES LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SENATE SECURITIES LTD set up?

It was incorporated on 22 February 2024.

When are SENATE SECURITIES LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is SENATE SECURITIES LTD's next confirmation statement due?

By 5 April 2027.

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  2. 16269554 YIELDTREE PROPERTY HOLDINGS LTD Active Private Limited Company Inc. 22 Feb 2025 64209 · Activities of other holding companies n.e.c.
  3. 16268411 AGILITY BIDCO LIMITED Active Private Limited Company Inc. 21 Feb 2025 64209 · Activities of other holding companies n.e.c.
  4. 16268258 AGILITY MIDCO LIMITED Active Private Limited Company Inc. 21 Feb 2025 64209 · Activities of other holding companies n.e.c.
  5. 16267896 AGILITY TOPCO LIMITED Active Private Limited Company Inc. 21 Feb 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House