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Edmond De Rothschild Capital Holdings Limited

Edmond De Rothschild Capital Holdings Limited is a liquidation company incorporated on 11 July 1984 with the registered office located in London, City of London. Edmond De Rothschild Capital Holdings Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
01831706
Private limited company
Age
41 years
Incorporated 11 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Forvis Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 5 Jan 2026 (22 days ago)
Previous address was
Telephone
02072403000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Edmond De Rothschild (UK) Limited
PSC
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Mutual Companies
The Sephardi Centre Limited
Richard Moshe Sopher is a mutual person.
Active
The Montefiore Endowment
Richard Moshe Sopher 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
£1.41M
Decreased by £1.44M (-51%)
Turnover
£568.95K
Decreased by £517.36K (-48%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.45M
Decreased by £1.6M (-52%)
Total Liabilities
-£182.64K
Decreased by £698.06K (-79%)
Net Assets
£1.27M
Decreased by £903.86K (-42%)
Debt Ratio (%)
13%
Decreased by 16.26% (-56%)
Latest Activity
Inspection Address Changed
22 Days Ago on 5 Jan 2026
Dick Van Duijn Resigned
27 Days Ago on 31 Dec 2025
Registered Address Changed
27 Days Ago on 31 Dec 2025
Declaration of Solvency
27 Days Ago on 31 Dec 2025
Voluntary Liquidator Appointed
27 Days Ago on 31 Dec 2025
Full Accounts Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Bradley Lloyd Robert Amiee Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jun 2024
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Documents
Register inspection address has been changed to Edmond De Rothschild (Uk) Limited 4 Carlton Gardens London SW1Y 5AA
Submitted on 5 Jan 2026
Termination of appointment of Dick Van Duijn as a director on 31 December 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2025
Declaration of solvency
Submitted on 31 Dec 2025
Registered office address changed from 4 Carlton Gardens London SW1Y 5AA to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Bradley Lloyd Robert Amiee as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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