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Braemar Securities Holdings Limited
- Incorporated
- 17 February 2016 (10 years)
- Previously known as
- Braemar Atlantic Securities Holdings Limited (until 6 October 2022)Atlantic Brokers Holdings Ltd (until 6 February 2018)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 StrandTrafalgar SquareLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Director · Appointed 2 February 2018
British
Born June 1969 (57)
Director · Appointed 2 February 2018
British
Born April 1965 (61)
Director · Appointed 17 February 2016
British
Born October 1981 (45)
Officer history (5 former)
7 March 2025
1 August 2023
31 July 2023
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
26 July 2019
8 July 2019
29 June 2018
2 February 2018
2 February 2018
2 February 2018
Appointed Mason, Peter Timothy James as Secretary
2 February 2018
2 February 2018
17 February 2016
17 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2286034
Former controllers (2)
2 February 2018
2 February 2018
Ceased Tristram Simmonds — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Braemar Securities Limited 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 (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,333
- down £5,061 (35%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£3,162)
- down £24,681 (115%)
- Current Ratio
- 2.2x
- Return on Equity
- -2%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £146,198 |
| Current Assets | £9,333 |
| Debtors | £0 |
| Cash | £9,333 |
| Creditors (< 1 year) | £4,250 |
| Net Current Assets | £5,083 |
| Shareholder Funds | £151,281 |
| Turnover | £0 |
| Admin Expenses | £3,194 |
| Operating Profit | (£3,194) |
| Profit Before Tax | (£3,162) |
| Tax | £0 |
| Profit for Period | (£3,162) |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Registration of a charge | |||
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Accounts filing |
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