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Staimon Securities Limited

Staimon Securities Limited is an active company incorporated on 1 April 1992 with the registered office located in London, Greater London. Staimon Securities Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702817
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1943
Director • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1970
Heronmere Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronmere Properties Limited
Vicki Adrienne Leigh and Stacey Louise Pell are mutual people.
Active
Royel Properties Limited
Vicki Adrienne Leigh is a mutual person.
Active
Finsbury Square Property Company Limited
Vicki Adrienne Leigh is a mutual person.
Active
Gracemark Investments Limited
Stacey Louise Pell is a mutual person.
Active
Littlewing Holdings Limited
Stacey Louise Pell is a mutual person.
Active
Freebird Holdings Limited
Stacey Louise Pell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£235K
Decreased by £4K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.82M
Decreased by £4K (-0%)
Total Liabilities
-£46K
Increased by £35K (+318%)
Net Assets
£21.77M
Decreased by £39K (-0%)
Debt Ratio (%)
0%
Increased by 0.16% (+318%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Stacey Pell Details Changed
9 Months Ago on 13 Jan 2025
Simon Leigh Details Changed
9 Months Ago on 13 Jan 2025
Vicki Adrienne Leigh Resigned
9 Months Ago on 13 Jan 2025
Vicki Adrienne Leigh Resigned
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Heronmere Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 31 Jan 2025
Director's details changed for Simon Leigh on 13 January 2025
Submitted on 29 Jan 2025
Director's details changed for Stacey Pell on 13 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Vicki Adrienne Leigh as a director on 13 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Vicki Adrienne Leigh as a secretary on 13 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Change of details for Heronmere Properties Limited as a person with significant control on 3 April 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year