Archer Daniels Securities Ltd.

Active03280814 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edith Wijn
Leonard Wilfred Archer
Owned by
Archer Daniels Securities B.V.
Accounts type
Total exemption full
Region
Greater London
Address
68 Bertrand Way
London
SE28 8LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wijn, Edith
Director · Appointed 6 May 2009
Dutch
Born May 1961 (65)
Archer, Leonard Wilfred
Director · Appointed 20 November 1996
Dutch
Born December 1956 (69)
Officer history (2 former)
6 May 2009
Appointed Wijn, Edith as Director
26 February 2009
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Appointed Archer, Leonard Wilfred as Director
20 November 1996
Appointed First Directors Limited as Corporate Nominee Director
20 November 1996
Resigned First Directors Limited as Corporate Nominee Director
20 November 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Archer Daniels Securities B.V.
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. 34111365
Former controllers (1)
29 November 2018
Ceased Leonard Wilfred Archer — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Archer Daniels Securities Ltd. This company

Financials

Net Assets
£98,381
Cash
£14,146
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,932 £16,444 £21,121 £42,474 £68,043 £98,381
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£3£3£3£258
Current Assets£360,700£280,502£212,554£30,413£25,292
Debtors£346,554£277,368£203,113£19,931£17,948
Cash£14,146£3,134£9,441£10,482£7,344£42,064
Creditors (< 1 year)£262,322£212,462£170,083£9,295£8,851£5,390
Net Current Assets£98,378£68,040£42,471£21,118£16,441£36,674
Net Assets£98,381£68,043£42,474£21,121£16,444£36,932
Shareholder Funds£98,381£68,043£42,474£21,121£16,444£36,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
18 February 2026Confirmation statement with no updates27 January 2026
29 August 2025Registered office address changed
18 August 2025Total exemption full accounts30 November 2024
26 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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