Braemar Securities Limited

Active07899358 Private limited company
Incorporated
5 January 2012 (14 years)
Previously known as
Braemar Atlantic Securities Limited (until 6 October 2022)
Atlantic Brokers Ltd (until 7 February 2018)
Industry
Administration of financial markets (66110)
Security and commodity contracts dealing activities (66120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Marc Lawrence Jarvis
Vaughan Thomas Daniel English
Accounts type
Full
Region
Greater London
Address
1 Strand
Trafalgar Square
London
WC2N 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born October 1972 (54)
Jarvis, Marc Lawrence
Director · Appointed 30 July 2025
British
Born June 1989 (37)
English, Vaughan Thomas Daniel
Director · Appointed 21 December 2023
Australian
Born June 1976 (50)
Griffin, Michael Timothy
Director · Appointed 23 November 2022
British
Born October 1981 (45)
Director · Appointed 2 February 2018
British
Born June 1969 (57)
Officer history (10 former)
30 July 2025
Appointed Jarvis, Marc Lawrence as Director
30 July 2025
Appointed Foley, Grant Jeffrey as Director
23 April 2025
Resigned Gill, Richard David as Director
14 March 2025
Resigned Bots, Sander Willem Peter as Director
7 March 2025
Resigned Simmonds, Tristram Peter as Director
21 December 2023
Appointed English, Vaughan Thomas Daniel as Director
31 July 2023
Resigned Stone, Nicholas Philip as Director
13 December 2022
Appointed Bots, Sander Willem Peter as Director
23 November 2022
Appointed Griffin, Michael Timothy as Director
23 November 2022
Appointed Gill, Richard David as Director
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
2 March 2021
Resigned Gundy, James Christopher Ducher as Director
3 December 2019
Resigned Griffin, Michael Timothy as Director
26 July 2019
27 June 2019
Appointed Stone, Nicholas Philip as Director
29 June 2018
Resigned Evans, Louise Margaret as Director
2 February 2018
Appointed Mason, Peter Timothy James as Secretary
2 February 2018
Appointed Evans, Louise Margaret as Director
2 February 2018
Appointed Gundy, James Christopher Ducher as Director
2 February 2018
2 February 2018
Appointed Borthwick, Alistair Trond as Director
1 February 2018
Resigned Bingham, Andrew David as Director
28 January 2013
Appointed Bingham, Andrew David as Director
5 January 2012
Appointed Griffin, Michael Timothy as Director
5 January 2012
Appointed Simmonds, Tristram Peter as 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
Limited By Shares
Reg. no. 10010995

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited This company Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares

Financials

Net Assets
£5,640,554
Cash
£3,958,099
Turnover
£11,169,145
Profit Before Tax
£3,996,912
Employees
22
Debt Ratio
33%
Current Ratio
3.2x
Profit Margin
36%
Return on Equity
71%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £3,215,400 £8,080,589 £11,169,145
Balance sheet detail
202320222021
Fixed Assets£41,329£7,819
Current Assets£8,420,687£5,645,024£1,978,143
Debtors£4,462,588£2,884,509£549,594
Cash£3,958,099£2,760,515£1,428,549
Creditors (< 1 year)£2,614,303£2,195,984£479,051
Net Current Assets£5,806,384£3,449,040£1,499,092
Net Assets£5,640,554
Shareholder Funds£5,640,554£3,456,859£1,499,092

Turnover£11,169,145£8,080,589£3,215,400
Cost of Sales£3,732,040£4,862,479£2,022,681
Gross Profit£7,437,105£3,218,110£1,192,719
Admin Expenses£3,440,599£1,260,524£1,173,772
Staff Costs£5,153,994£5,098,176£2,424,728
Operating Profit£3,996,506£1,957,586£18,947
Profit Before Tax£3,996,912£1,957,767£21,192
Tax£0£0£3,753
Profit for Period£3,996,912£1,957,767£17,439

Filings 71

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts28 February 2026
8 January 2026Confirmation statement with no updates5 January 2026
1 August 2025Appointment of a director
31 July 2025Appointment of a director
23 June 2025Full accounts28 February 2025
Show all 71 filings

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