Theisen Securities Limited
Company Profile
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MicroTheisen Securities Limited
02401040•Private Limited With Share Capital
Berry House High Street, Limpsfield, Oxted, RH80DT
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Incorporated
05/07/1989
Company Age
36 years
Directors
3
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Theisen Securities Limited (02401040) is a private limited with share capital incorporated on 05/07/1989 (36 years old) and registered in oxted, RH80DT. The company operates under SIC code 62012 and is classified as Micro.
Theisen provides professional services in corporate finance and financial risk management to the international shipping and offshore oil and gas industries. theisen was incorporated in 1989 and is authorised and regulated in the united kingdom by the financial conduct authority (fca).the corporate f...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/07/1989
RH80DT
6 employees
Financial Overview
Total Assets
£689.2K
Liabilities
£56.3K
Net Assets
£632.9K
Cash
£34.5K
Key Metrics
6
Employees
3
Directors
2
Shareholders
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2000
Auditors Resignation Company
Category:Auditors
Date:06-02-2000
Legacy
Category:Annual Return
Date:06-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:29-01-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:04-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1994
Legacy
Category:Officers
Date:04-03-1993
Legacy
Category:Annual Return
Date:09-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1992
Legacy
Category:Annual Return
Date:17-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1991
Resolution
Category:Resolution
Date:13-02-1991
Legacy
Category:Annual Return
Date:09-01-1991
Legacy
Category:Accounts
Date:04-01-1991
Legacy
Category:Accounts
Date:09-02-1990
Legacy
Category:Capital
Date:03-10-1989
Resolution
Category:Resolution
Date:15-08-1989
Legacy
Category:Capital
Date:15-08-1989
Legacy
Category:Address
Date:28-07-1989
Legacy
Category:Officers
Date:28-07-1989
Legacy
Category:Officers
Date:28-07-1989
Resolution
Category:Resolution
Date:21-07-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-1989
Incorporation Company
Category:Incorporation
Date:05-07-1989
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts30/06/2025
Trading Addresses
Berry House, High Street, Limpsfield, Oxted, RH80DTRegistered
Contact
01883716066admin@theisensecurities.comenquiries@theisensecurities.cominfo@theisensecurities.comsales@theisensecurities.comeinfo@theisensecurities.comsupport@theisensecurities.comtheisensecurities.com
Berry House High Street, Limpsfield, Oxted, RH80DT