ARCHER DANIELS SECURITIES LTD.

Key Data

Status

Active

Company No.

03280814

Incorporation date

20/11/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

18/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

29/08/2025

Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 68 Bertrand Way London SE28 8LN on 2025-08-29

View PDF (1 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

28/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

16/01/2019

Notification of Archer Daniels Securities B.V. as a person with significant control on 2018-11-29

View PDF (2 pages)

16/01/2019

Cessation of Leonard Wilfred Archer as a person with significant control on 2018-11-29

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

04/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

03/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

02/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Edith Wijn on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Leonard Wilfred Archer on 2010-03-05

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

26/05/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

21/05/2009

Director appointed edith wijn

View PDF (2 pages)

13/05/2009

Registered office changed on 13/05/2009 from suite 15511 72 new bond street london W1S 1RR

View PDF (1 pages)

26/02/2009

Appointment terminated secretary first secretaries LIMITED

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

20/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

07/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

02/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

04/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

25/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

11/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

01/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

19/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

25/03/2002

Amended accounts made up to 2000-11-30

View PDF (11 pages)

21/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

12/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

25/10/2000

Registered office changed on 25/10/00 from: suite 15511 72 new bond street london W1Y 9DD

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

08/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

10/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

06/08/1998

Return made up to 20/11/97; full list of members

View PDF (6 pages)

09/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.93 % *

* during past year

Cash in Bank

£9,441.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.12K
-
0.00
10.48K
-

2022
2
42.47K
-
0.00
9.44K
-

2022
2
42.47K
-
0.00
9.44K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

42.47K £101.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.44K £-9.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	19/11/1996 - 25/02/2009	6838
FIRST DIRECTORS LIMITED	Nominee Director	19/11/1996 - 19/11/1996	5474
Archer, Leonard Wilfred	Director	20/11/1996 - Present	3
Wijn, Edith	Director	06/05/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHER DANIELS SECURITIES LTD.

ARCHER DANIELS SECURITIES LTD. is an(a) Active company incorporated on 20/11/1996 with the registered office located at 68 Bertrand Way, London SE28 8LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER DANIELS SECURITIES LTD.?

ARCHER DANIELS SECURITIES LTD. is currently Active. It was registered on 20/11/1996 .

Where is ARCHER DANIELS SECURITIES LTD. located?

ARCHER DANIELS SECURITIES LTD. is registered at 68 Bertrand Way, London SE28 8LN.

What does ARCHER DANIELS SECURITIES LTD. do?

ARCHER DANIELS SECURITIES LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ARCHER DANIELS SECURITIES LTD. have?

ARCHER DANIELS SECURITIES LTD. had 2 employees in 2022.

What is the latest filing for ARCHER DANIELS SECURITIES LTD.?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with no updates.