Archer Daniels Securities Ltd. in London, EC4N 4SA

Description

Data updated on: 01-11-2023

Archer Daniels Securities came into being in 1996 as a company enlisted under no 03280814, located at EC4N 4SA London at 49 Queen Victoria Street. This company has been in business for 28 years and its last known state is active. This business's SIC code is 64999, that means Financial intermediation not elsewhere classified. 30th November 2022 is the last time account status updates were reported.

When it comes to the limited company, a variety of director's obligations have so far been fulfilled by Edith W. and Leonard A.. Within the group of these two individuals, Leonard A. has been with the limited company for the longest time, having become a part of directors' team on 1996.

The companies with significant control over this firm are: Archer Daniels Securities B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leiden at Oude Vest, 2312 XX and was registered as a PSC under the reg no 34111365.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						21 577	43 819	50 132	42 064	7 344	10 482	9 441
Current Assets									42 064	25 292	30 413	212 554
Debtors										17 948	19 931	203 113
Net Assets Liabilities						-35 801	29 818	37 978	36 932	16 444	21 121	42 474
Property Plant Equipment						276	1 599	1 323	256	1	1	1
Cash Bank In Hand	100	40	70	100	22 517	21 577
Net Assets Liabilities Including Pension Asset Liability	-99 813	-105 794	-107 939	-62 944	-21 222	-35 801
Tangible Fixed Assets	85	1	1	552	414	276

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-99 815	-105 796	-107 940	-62 946	-21 224	-35 803

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 391	2 667	2 943	4 010	4 265	4 265	4 265
Additions Other Than Through Business Combinations Property Plant Equipment							1 599
Amounts Owed By Group Undertakings Participating Interests										17 948	19 931	183 908
Amounts Owed To Group Undertakings Participating Interests											6 287	50 542
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors						57 654	15 600	13 477	5 390	8 851	9 295	170 083
Fixed Assets								1 323	258	3	3	3
Increase From Depreciation Charge For Year Property Plant Equipment							276	276	1 067	255
Investments Fixed Assets									2	2	2	2
Investments In Group Undertakings									2	2	2	2
Net Current Assets Liabilities	-99 898	-105 795	-107 939	-63 497	-21 636	-36 077	28 219	36 655	36 674	16 441	21 118	42 471
Other Creditors						57 654	6 612	10 168	73	1 063	1 821	114 507
Property Plant Equipment Gross Cost						2 667	4 266	4 266	4 266	4 266	4 266	4 266
Taxation Social Security Payable							8 988	3 309	5 317	7 788	1 187	5 034
Trade Debtors Trade Receivables												19 205
Capital Employed	-99 813	-105 794	-107 938	-62 945	-21 223	-35 801
Creditors Due Within One Year	99 998	105 835	108 009	63 596	44 153	57 654
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions				735
Tangible Fixed Assets Cost Or Valuation	1 932	1 932	1 932	2 667	2 667	2 667
Tangible Fixed Assets Depreciation	1 847	1 931	1 931	2 115	2 253	2 391
Tangible Fixed Assets Depreciation Charged In Period		84		184	138	138

Company staff

Edith W.

Role: Director

Appointed: 06 May 2009

Latest update: 14 April 2024

Leonard A.

Role: Director

Appointed: 20 November 1996

Latest update: 14 April 2024

People with significant control

Archer Daniels Securities B.V.

Address: 177 Oude Vest, Leiden, 2312 XX, Netherlands

Legal authority Corporation Law Netherlands

Legal form Limited Liability Company

Country registered Netherlands

Place registered Chamber Of Commerce

Registration number 34111365

Notified on 29 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Leonard A.

Notified on 20 November 2016

Ceased on 29 November 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	22 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	1 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	18 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022

Archer Daniels Securities Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edith W.

Leonard A.

First Secretaries Limited

First Directors Limited

People with significant control

Archer Daniels Securities B.V.

Leonard A.

Accounts Documents

Company filings

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