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Panmure Gordon Securities Limited

Panmure Gordon Securities Limited is an active company incorporated on 30 April 2015 with the registered office located in London, Greater London. Panmure Gordon Securities Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09568876
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 40 Gracechurch Street London EC3V 0BT England
Telephone
02078862500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British,american • Lives in England • Born in May 1961
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1981
Panmure Liberum & Co. Limited
PSC
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Mutual Companies
RFX Financial Services Limited
Joseph Anthony Chambers is a mutual person.
Active
Panmure Gordon (Broking) Limited
Joseph Anthony Chambers is a mutual person.
Dissolved
Whitman Howard Limited
Joseph Anthony Chambers is a mutual person.
Liquidation
Primextend Limited
Joseph Anthony Chambers is a mutual person.
Dissolved
Illimitable Limited
Joseph Anthony Chambers is a mutual person.
Dissolved
Whitman Group Limited
Joseph Anthony Chambers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£426.36K
Decreased by £28.91K (-6%)
Turnover
£661.26K
Decreased by £80.09K (-11%)
Employees
1
Same as previous period
Total Assets
£1.4M
Decreased by £247.75K (-15%)
Total Liabilities
-£81.94K
Decreased by £3.96K (-5%)
Net Assets
£1.32M
Decreased by £243.79K (-16%)
Debt Ratio (%)
6%
Increased by 0.64% (+12%)
Latest Activity
Accounting Period Extended
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Nicholas Partick-Hiley Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Panmure Gordon & Co. Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Panmure Gordon & Co. Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Nicholas Patrick Hiley Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Nicholas Partick-Hiley as a director on 16 December 2024
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 25 July 2024
Submitted on 16 Sep 2024
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 28 June 2024
Submitted on 16 Sep 2024
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Director's details changed for Mr Nicholas Patrick Hiley on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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