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Barclays Capital Asia Holdings Limited

Barclays Capital Asia Holdings Limited is an active company incorporated on 7 November 2005 with the registered office located in London, Greater London. Barclays Capital Asia Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05614502
Private limited company
Age
20 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 6 days 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 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02071161000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Russian • Lives in UK • Born in Jan 1985
Director • British • Lives in Singapore • Born in Oct 1979
Secretary • British
Barclays Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
Alexander Lukin and Barcosec Limited are mutual people.
Active
Barclays International Holdings Limited
Joanne Chark Yun Chan and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited 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
£9.04M
Decreased by £19.01M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.7M
Decreased by £316.06M (-97%)
Total Liabilities
£0
Decreased by £217.94M (-100%)
Net Assets
£10.7M
Decreased by £98.11M (-90%)
Debt Ratio (%)
0%
Decreased by 66.7% (-100%)
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Nov 2025
Mr Alexander Lukin Details Changed
20 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Amended Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 7 Nov 2025
Director's details changed for Mr Alexander Lukin on 24 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Amended full accounts made up to 31 December 2023
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Statement by Directors
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Statement of capital on 24 June 2024
Submitted on 24 Jun 2024
Solvency Statement dated 21/06/24
Submitted on 24 Jun 2024
Repayment History
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