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Edmond De Rothschild (UK) Limited

Edmond De Rothschild (UK) Limited is an active company incorporated on 6 September 1983 with the registered office located in London, Greater London. Edmond De Rothschild (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01750485
Private limited company
Age
42 years
Incorporated 6 September 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Carlton Gardens
London
SW1Y 5AA
Same address for the past 12 years
Telephone
02078455900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1972
Director • Swiss • Lives in Switzerland • Born in May 1967
Director • British • Lives in England • Born in May 1963
Director • French • Lives in Switzerland • Born in Dec 1976
Director • French • Lives in Switzerland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Edmond De Rothschild Asset Management (UK) Limited
Jean-Francis Dusch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.62M
Decreased by £4.14M (-32%)
Turnover
£12.89M
Decreased by £5.89M (-31%)
Employees
35
Increased by 1 (+3%)
Total Assets
£15.89M
Decreased by £7.86M (-33%)
Total Liabilities
-£12.07M
Decreased by £1.65M (-12%)
Net Assets
£3.82M
Decreased by £6.21M (-62%)
Debt Ratio (%)
76%
Increased by 18.21% (+32%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Ms Monika Vicandi Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mr Jean-Francis Dusch Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mr Philippe Cieutat Appointed
2 Years 5 Months Ago on 22 May 2023
Mr Christophe Stephane Caspar Appointed
2 Years 5 Months Ago on 22 May 2023
Herve Georges Ordioni Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Ms Monika Vicandi as a director on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mr Jean-Francis Dusch on 1 March 2024
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Philippe Cieutat as a director on 22 May 2023
Submitted on 23 May 2023
Termination of appointment of Herve Georges Ordioni as a director on 22 May 2023
Submitted on 22 May 2023
Repayment History
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