Edgbarne Securities Limited

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Edgbarne Securities Limited

00981533•Private Limited With Share Capital

4Th Floor Tuition House, 27-37 St George'S Road, Wimbledon, SW194EU

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Incorporated

09/06/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Edgbarne Securities Limited (00981533) is a private limited with share capital incorporated on 09/06/1970 (55 years old) and registered in wimbledon, SW194EU. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 09/06/1970
SW194EU

Financial Overview

Total Assets

£1.79M

Liabilities

£237.1K

Net Assets

£1.55M

Cash

£290.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rupert chandos daniels
director
E
edward john daniels
director

Filed Documents

98
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Resolution
Category:Resolution
Date:20-12-1999
Resolution
Category:Resolution
Date:20-12-1999
Resolution
Category:Resolution
Date:20-12-1999
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1997
Legacy
Category:Annual Return
Date:27-02-1997
Legacy
Category:Officers
Date:26-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Annual Return
Date:23-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1995
Legacy
Category:Annual Return
Date:14-03-1994
Legacy
Category:Address
Date:05-02-1994
Legacy
Category:Officers
Date:05-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1993
Legacy
Category:Annual Return
Date:04-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1992
Legacy
Category:Annual Return
Date:13-12-1991
Legacy
Category:Annual Return
Date:23-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1989
Legacy
Category:Annual Return
Date:19-12-1989
Legacy
Category:Annual Return
Date:12-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1988
Legacy
Category:Address
Date:11-05-1988
Legacy
Category:Annual Return
Date:11-05-1988
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1987
Legacy
Category:Annual Return
Date:21-02-1987
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:24-05-1986
Miscellaneous
Category:Miscellaneous
Date:09-06-1970

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date27/11/2025
Latest Accounts30/06/2025

Trading Addresses

4Th Tuition House, 27-37 St. Georges Road, Wimbledon, London, SW194EURegistered

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Contact

4Th Floor Tuition House, 27-37 St George'S Road, Wimbledon, SW194EU