Mirae Asset Securities (Uk) Ltd.
Company Profile
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SmallMirae Asset Securities (uk) Ltd.
02607959•Private Limited With Share Capital
11Th Floor, Tower 42, 25 Old Broad Street, London, EC2N1HQ
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Incorporated
03/05/1991
Company Age
34 years
Directors
2
Employees
18
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mirae Asset Securities (uk) Ltd. (02607959) is a private limited with share capital incorporated on 03/05/1991 (34 years old) and registered in london, EC2N1HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Mirae asset securities (uk) ltd. based in london, was established in 1991, and is engaged in securities brokerage, sale, acquisition and arrangement of proprietary assets, stock and bond brokerage, ib, trading, and eft solutions. the entity changed its name from daewoo securities (europe) ltd. to mi...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/05/1991
EC2N1HQ
18 employees
Financial Overview
Total Assets
£378.16M
Liabilities
£158.55M
Net Assets
£219.61M
Turnover
£9.18M
Cash
£4.03M
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Legacy
Category:Capital
Date:18-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2019
Legacy
Category:Insolvency
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Change Of Name Notice
Category:Change Of Name
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:01-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:06-07-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
11Th Floor, Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
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