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Shore Capital And Corporate Limited

Shore Capital And Corporate Limited is an active company incorporated on 11 December 1986 with the registered office located in London, Greater London. Shore Capital And Corporate Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02083043
Private limited company
Age
38 years
Incorporated 11 December 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074931745
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Cfo • British,south African • Lives in England • Born in Sep 1978
Director • Investment Banker • British • Lives in England • Born in Apr 1968
Director • Group General Counsel • British • Lives in England • Born in Aug 1983
Director • Corporate Finance Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Stockbrokers Limited
Mr Michael Laurent Van Messel, Mr Simon Peter Fine, and 3 more are mutual people.
Active
Shore Capital Markets Limited
Mr Michael Laurent Van Messel, Mr Simon Peter Fine, and 1 more are mutual people.
Active
Puma Nominees Limited
Mr Michael Laurent Van Messel and Mr Simon Peter Fine are mutual people.
Active
Shore Capital Finance Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Investments Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Trading Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Mr Michael Laurent Van Messel 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
£812K
Decreased by £404K (-33%)
Turnover
£7.52M
Increased by £51K (+1%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£10.14M
Decreased by £585K (-5%)
Total Liabilities
-£1.35M
Decreased by £1.18M (-47%)
Net Assets
£8.8M
Increased by £591K (+7%)
Debt Ratio (%)
13%
Decreased by 10.24% (-44%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Frederick Johannes Calitz Appointed
2 Years 7 Months Ago on 17 Jan 2023
Caitlin Tara Malloy Cumming Appointed
2 Years 10 Months Ago on 7 Nov 2022
Mr Pedro Sergio Bastos Pinto Appointed
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 7 Feb 2023
Resolutions
Submitted on 7 Feb 2023
Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023
Submitted on 19 Jan 2023
Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022
Submitted on 15 Nov 2022
Repayment History
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