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Braemar Securities Limited

Braemar Securities Limited is an active company incorporated on 5 January 2012 with the registered office located in London, Greater London. Braemar Securities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07899358
Private limited company
Age
13 years
Incorporated 5 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
England
Same address for the past 7 years
Telephone
02073772477
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Commodity Broker • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1970
Director • Australian • Lives in Singapore • Born in Jun 1976
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Securities Holdings Limited
Tristram Simmonds, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipbroking Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Shipbroking Group Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Shipping Group Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Burness Marine (Gas) Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Shipbrokers Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5.97M
Increased by £1.39M (+30%)
Turnover
£14.52M
Decreased by £886K (-6%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£8.62M
Decreased by £1.73M (-17%)
Total Liabilities
-£3.34M
Decreased by £1.94M (-37%)
Net Assets
£5.27M
Increased by £215K (+4%)
Debt Ratio (%)
39%
Decreased by 12.3% (-24%)
Latest Activity
Mr Grant Jeffrey Foley Appointed
2 Months Ago on 30 Jul 2025
Mr Marc Lawrence Jarvis Appointed
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Richard David Gill Resigned
6 Months Ago on 23 Apr 2025
Sander Willem Peter Bots Resigned
7 Months Ago on 14 Mar 2025
Tristram Peter Simmonds Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Tristram Simmonds Details Changed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Braemar Atlantic Securities Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Appointment of Mr Grant Jeffrey Foley as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Marc Lawrence Jarvis as a director on 30 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 28 February 2025
Submitted on 23 Jun 2025
Termination of appointment of Richard David Gill as a director on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Sander Willem Peter Bots as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Tristram Peter Simmonds as a director on 7 March 2025
Submitted on 12 Mar 2025
Change of details for Braemar Atlantic Securities Holdings Limited as a person with significant control on 6 October 2022
Submitted on 17 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mr Tristram Simmonds on 4 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 20 Jun 2024
Repayment History
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