EDGBARNE SECURITIES LIMITED

Overview

Company Name	EDGBARNE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00981533
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGBARNE SECURITIES LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is EDGBARNE SECURITIES LIMITED located?

Registered Office Address	4th Floor Tuition House 27-37 St George's Road SW19 4EU Wimbledon London
Undeliverable Registered Office Address	No

What are the latest accounts for EDGBARNE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EDGBARNE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for EDGBARNE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Secretary's details changed for Mr John Giles Upton Daniels on Oct 30, 2025	1 pages	CH03

Oct 30, 2025	Director's details changed for Mr Edward John Daniels on Oct 30, 2025	2 pages	CH01

Oct 30, 2025	Change of details for Mr Rupert Chandos Daniels as a person with significant control on Oct 30, 2025	2 pages	PSC04

Oct 30, 2025	Director's details changed for Mr Rupert Chandos Daniels on Oct 30, 2025	2 pages	CH01

Feb 26, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 24, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

May 26, 2022	Appointment of Mr Edward John Daniels as a director on May 26, 2022	2 pages	AP01

Nov 15, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 11, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Jan 13, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Mar 14, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Apr 05, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EDGBARNE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, John Giles Upton 27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	Dec 02, 1993		Secretary	27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom		British		5085470001
DANIELS, Edward John 27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	May 26, 2022		Director	27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	England	British	1973-7	75735090009
DANIELS, Rupert Chandos 27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom			Director	27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	England	British	1945-6	6073250002
WAUGH, Michael John 33 Clareville Street SW7 5AJ London		Dec 02, 1993	Secretary	33 Clareville Street SW7 5AJ London		British		4321300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGBARNE SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert Chandos Daniels 27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	Apr 06, 2016	27/37 St George's Road SW19 4EU Wimbledon 4th Floor Tuition House London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0