Company Profile
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SmallCaceis Uk Trustee And Depositary Services Ltd
12374468•Private Limited With Share Capital
Broadwalk House 5 Appold Street, London, EC2A2DA
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Incorporated
20/12/2019
Company Age
6 years
Directors
5
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Caceis Uk Trustee And Depositary Services Ltd (12374468) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, EC2A2DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/12/2019
EC2A2DA
5 employees
Financial Overview
Total Assets
£12.20M
Liabilities
£2.69M
Net Assets
£9.52M
Turnover
£1.40M
Cash
£10.46M
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date20/05/2026
Latest Accounts31/12/2025
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
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