EA

ESTATES & AGENCY SECURITIES LIMITED

Active

Company number 08025816

London · Incorporated 11 April 2012

33 Ely Place, London, EC1N 6TD

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2012

Company overview

No company summary available yet.

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
11 April 2025
Next due
25 April 2026
Overdue by 5 months

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
Estates & Agency Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Accounts With Accounts Type Small
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Resolution
Resolution
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2012 View
Capital Name Of Class Of Shares
Capital
26 June 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Resolution
Resolution
26 June 2012 View
Incorporation Company
Incorporation
11 April 2012 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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