BRS Futures Limited

Active04565913 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Ambia Ali
Lim Ban Wooi
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor
34 Lime Street
London
EC3M 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Ambia
Director · Appointed 4 August 2026
British
Born September 1987 (39)
Wooi, Lim Ban
Director · Appointed 5 June 2024
Malaysian
Born April 1981 (45)
Director · Appointed 15 February 2023
Also at BRS London Limited
British
Born March 1981 (45)
Evrard, Guillaume
Director · Appointed 1 March 2022
Belgian
Born June 1981 (45)
Officer history (9 former)
4 August 2026
Appointed Ali, Ambia as Director
18 February 2026
Resigned Walter, Gilbert as Director
31 December 2024
Resigned Reilly, Christopher Michael as Director
5 June 2024
Appointed Wooi, Lim Ban as Director
15 February 2023
Appointed Burkett, Christopher as Director
15 February 2023
Appointed Walter, Gilbert as Director
31 December 2022
Resigned Cadiou, Francois Rene Yves as Director
1 March 2022
Appointed Evrard, Guillaume as Director
28 February 2021
Resigned Jones, Timothy Taylor as Director
31 January 2021
Resigned Holmes-Brown, Pamela Irene as Secretary
25 April 2018
Appointed Cadiou, Francois Rene Yves as Director
30 June 2016
Resigned Walon, Francois as Director
1 June 2014
Resigned Hodgson Kerry, Catherine Francoise as Secretary
1 June 2014
Appointed Holmes-Brown, Pamela Irene as Secretary
3 February 2003
Appointed Jones, Timothy Taylor as Director
3 February 2003
Appointed Walon, Francois as Director
12 November 2002
Appointed Hodgson Kerry, Catherine Francoise as Secretary
12 November 2002
Appointed Reilly, Christopher Michael as Director
12 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03485741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director

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