KS

KIMBERLEY SECURITIES LIMITED

Active

Company number 02891750

London · Incorporated 26 January 1994

33 St. James's Street, London, SW1A 1HD

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MENALANE PLC · 26 January 1994 – 11 July 1994

KIMBERLEY SECURITIES PLC · 11 July 1994 – 12 December 2014

Company overview

**Kimberley Securities Limited** is an active private limited company incorporated on 26 January 1994 and registered in England and Wales. Its registered office is at 33 St. James’s Street, London, SW1A 1HD. The company’s principal activity is classified under SIC code 64209.

It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 26 January 2026 and the next is due by 9 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

Philip Martin Pearce serves as director and, together with Hugh Munro Bater Caseley, each holds 25–50% of the shares as persons with significant control. Julie Margaret Bridgford acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Martin Pearce
Born October 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Hugh Munro Bater Caseley
Born November 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 December 2014 View
Re Registration Memorandum Articles
Incorporation
12 December 2014 View
Reregistration Public To Private Company
Change Of Name
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Capital Name Of Class Of Shares
Capital
7 August 2012 View
Memorandum Articles
Incorporation
26 July 2012 View
Capital Name Of Class Of Shares
Capital
26 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2012 View
Resolution
Resolution
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Auditors Resignation Company
Auditors
16 July 2010 View
Auditors Resignation Company
Auditors
14 June 2010 View
Legacy
Mortgage
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
31 January 2006 View
Resolution
Resolution
25 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Interim
Accounts
9 September 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Group
Accounts
30 January 2004 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Auditors Resignation Company
Auditors
26 June 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Group
Accounts
29 January 2002 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Mortgage
11 April 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Mortgage
14 November 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full Group
Accounts
29 January 1997 View
Legacy
Mortgage
19 June 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full Group
Accounts
30 November 1995 View
Legacy
Mortgage
1 May 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
8 July 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Accounts
6 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Address
4 July 1994 View
Resolution
Resolution
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Capital
4 July 1994 View
Legacy
Officers
4 July 1994 View
Resolution
Resolution
4 July 1994 View
Incorporation Company
Incorporation
26 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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