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Fearnley Securities Limited

Fearnley Securities Limited is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. Fearnley Securities Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14750088
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Lower Grosvenor Pl
London
SW1W 0EN
United Kingdom
Same address since incorporation
Telephone
07229 36359
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Halvor Ellefsen
Director • Broker • Norwegian • Lives in England • Born in Apr 1965
Peter Wessel
Director • Ceo Of Fearnley Securities AS • Norwegian • Lives in Norway • Born in Feb 1967
Caroline Lium-Valmot
Director • Coo Of Fearnley Securities AS • Norwegian • Lives in Norway • Born in Aug 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fearnleys Shipbrokers UK Ltd
Halvor Ellefsen is a mutual person.
Active
Ocean Shipbrokers Limited
Halvor Ellefsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£129.14K
Decreased by £37.76K (-23%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£131.68K
Decreased by £35.21K (-21%)
Total Liabilities
-£1.4M
Increased by £1.1M (+377%)
Net Assets
-£1.26M
Decreased by £1.14M (+904%)
Debt Ratio (%)
1060%
Increased by 884.63% (+504%)
See 10 Year Full Financials
Latest Activity
Mr Halvor Ellefsen Details Changed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Halvor Ellefsen Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Mr Halvor Ellefsen Appointed
2 Years 4 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 Mar 2023
Incorporated
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Director's details changed for Mr Halvor Ellefsen on 24 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Halvor Ellefsen on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Halvor Ellefsen as a director on 5 July 2023
Submitted on 6 Jul 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 23 Mar 2023
Incorporation
Submitted on 22 Mar 2023
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Repayment History
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