Kimberley Securities Limited
Company Profile
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MicroKimberley Securities Limited
02891750•Private Limited With Share Capital
33 St. James'S Street, London, SW1A1HD
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Incorporated
26/01/1994
Company Age
32 years
Directors
2
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Kimberley Securities Limited (02891750) is a private limited with share capital incorporated on 26/01/1994 (32 years old) and registered in london, SW1A1HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/1994
SW1A1HD
3 employees
Financial Overview
Total Assets
£26.84M
Liabilities
£9.51M
Net Assets
£17.33M
Est. Turnover
£11.21M
AI Estimated
Unreported
Cash
£4.19M
Key Metrics
3
Employees
2
Directors
11
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:12-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2012
Memorandum Articles
Category:Incorporation
Date:26-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Auditors Resignation Company
Category:Auditors
Date:16-07-2010
Auditors Resignation Company
Category:Auditors
Date:14-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Auditors Resignation Company
Category:Auditors
Date:26-06-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-2001
Legacy
Category:Mortgage
Date:11-04-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-1999
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:29-01-1998
Legacy
Category:Mortgage
Date:14-11-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-1997
Legacy
Category:Mortgage
Date:19-06-1996
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-11-1995
Legacy
Category:Mortgage
Date:01-05-1995
Legacy
Category:Annual Return
Date:31-01-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date12/09/2025
Latest Accounts30/06/2024
Trading Addresses
33 St. James'S Street, London, SW1A1HDRegistered
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