Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Edgemere Terminals Limited
- Incorporated
- 27 October 2009 (17 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born July 1973 (53)
Linsley, Scott
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born September 1983 (43)
British
Born May 1968 (58)
Officer history (3 former)
3 June 2025
3 June 2025
Resigned Nelson, Andrew as Director
1 April 2025
Appointed Linsley, Scott as Secretary
1 April 2025
1 April 2025
Appointed Nelson, Andrew as Director
31 December 2021
Resigned Burgess-Allen, Robert George as Director
1 September 2016
Appointed Burgess-Allen, Robert George as Director
30 August 2016
Resigned Simmonds, Amanda Janice as Director
11 December 2009
Appointed Simmonds, Amanda Janice as Director
27 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09965587
Former controllers (2)
1 April 2025
31 March 2021
Ceased Robert George Burgess-Allen — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited This company Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,073
- Cash
- £29,805
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,330 | £1,525 | £3,184 |
| Current Assets | £83,739 | £42,273 | £501,208 | £664,118 |
| Debtors | £53,934 | £18,096 | £108,758 | £576,463 |
| Cash | £29,805 | £24,177 | £392,450 | £87,655 |
| Creditors (< 1 year) | £42,666 | £18,450 | £516,066 | £730,553 |
| Creditors (> 1 year) | £0 | £11,667 | £42,500 | |
| Net Current Assets | £41,073 | £23,823 | (£14,858) | (£66,435) |
| Net Assets | £41,073 | £14,486 | (£55,833) | |
| Shareholder Funds | £41,073 | £14,486 | (£55,833) | (£63,251) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 28 July 2025 | Director's details changed | |||
| 5 June 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Appointment of a secretary | |||
| 5 June 2025 | Appointment of a director |
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