Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Rendezvous Securities Limited
- Incorporated
- 22 July 1949 (77 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Harry Jolyon Robinson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Oriel CourtOmega ParkAltonGU34 2YT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1995 (31)
Secretary
British
Director
British
Born November 1959
Officer history (2 former)
6 April 2021
21 December 2010
30 October 2003
7 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Holdings 1
Companies where Rendezvous Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,922 | £51,922 | £51,922 | £51,922 | £51,922 | £51,922 | £51,922 |
| Current Assets | £28,000 | £28,000 | £28,000 | £28,000 | £28,000 | £28,000 | £28,000 |
| Creditors (< 1 year) | £11,441 | £11,441 | £11,441 | £11,441 | £11,441 | £11,441 | £11,441 |
| Net Current Assets | £16,559 | £16,559 | £16,559 | £16,559 | £16,559 | £16,559 | £16,559 |
| Shareholder Funds | £68,481 | £68,481 | £68,481 | £68,481 | £68,481 | £68,481 | £68,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 16 July 2025 | Micro company accounts | 5 April 2025 | 6 | |
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | 3 | |
| 3 September 2024 | Micro company accounts | 5 April 2024 | ||
| 2 January 2024 | Confirmation statement with updates | 31 December 2023 | 4 |
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