BASIS CAPITAL MARKETS UK LIMITED

Key Data

Status

Active

Company No.

09882444

Incorporation date

20/11/2015

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

08/04/2026

Appointment of Mr Michael Gerard Latham as a director on 2026-03-27

View PDF (2 pages)

08/04/2026

Registered office address changed from The Boutique Workplace Company 7 Grosvenor Gardens London SW1W 0BD England to 70 Pall Mall, 3rd Floor London SW1Y 5JG on 2026-04-08

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

06/03/2026

Registered office address changed from 70 Pall Mall Third Floor London SW1Y 5JG England to The Boutique Workplace Company 7 Grosvenor Gardens London SW1W 0BD on 2026-03-06

View PDF (1 pages)

07/01/2026

Termination of appointment of Daniel Craig Marcus as a director on 2025-12-31

View PDF (1 pages)

13/08/2025

Termination of appointment of Ulf Anders Gabriel Henrikson as a director on 2025-07-11

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

23/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

25/01/2025

Change of details for Mr Nicholas Andrew Hammer as a person with significant control on 2025-01-24

View PDF (2 pages)

25/01/2025

Change of details for Mr Gordon Allan Wallace as a person with significant control on 2025-01-24

View PDF (2 pages)

26/11/2024

Appointment of Mr Daniel Craig Marcus as a director on 2024-01-29

View PDF (2 pages)

26/11/2024

Appointment of Mr Barry Crawford as a director on 2024-11-21

View PDF (2 pages)

26/11/2024

Director's details changed for Mr Daniel Craig Marcus on 2024-11-26

View PDF (2 pages)

04/10/2024

Termination of appointment of Dean Bevens as a director on 2024-09-26

View PDF (1 pages)

14/05/2024

Amended full accounts made up to 2023-12-31

View PDF (24 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/10/2023

Appointment of Mr Dean Bevens as a director on 2023-07-12

View PDF (2 pages)

10/08/2023

Termination of appointment of Philip Keith Millar as a director on 2023-08-09

View PDF (1 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/01/2023

Registered office address changed from 25 Cabot Square Level 14 London E14 4QZ United Kingdom to 70 Pall Mall Third Floor London SW1Y 5JG on 2023-01-10

View PDF (1 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

12/01/2022

Satisfaction of charge 098824440001 in full

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/09/2021

Registered office address changed from 25 Canada Square Level 33 London E14 5LB England to 25 Cabot Square Level 14 London E14 4QZ on 2021-09-20

View PDF (1 pages)

17/08/2021

Registration of charge 098824440001, created on 2021-07-28

View PDF (55 pages)

27/07/2021

Change of details for Mr Nicholas Andrew Hammer as a person with significant control on 2021-07-25

View PDF (2 pages)

27/07/2021

Cessation of Joseph Paul Simon as a person with significant control on 2021-07-25

View PDF (1 pages)

27/07/2021

Notification of Gordon Allan Wallace as a person with significant control on 2021-07-25

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-29

View PDF (7 pages)

26/03/2021

Registered office address changed from , 25 Level 33, Canada Square, London, E14 5LB, United Kingdom to 25 Canada Square Level 33 London E14 5LB on 2021-03-26

View PDF (1 pages)

25/03/2021

Registered office address changed from , Scott House Waterloo Station, London, SE1 7LY, England to 25 Canada Square Level 33 London E14 5LB on 2021-03-25

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/08/2019

Resolutions

View PDF (1 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

01/05/2019

Registered office address changed from , 35 New Bridge Street New Bridge Street, London, EC4V 6BW, England to 25 Canada Square Level 33 London E14 5LB on 2019-05-01

View PDF (1 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (3 pages)

07/01/2019

Appointment of Mr Ulf Anders Gabriel Henrikson as a director on 2019-01-07

View PDF (2 pages)

09/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

24/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

23/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-02

View PDF (7 pages)

25/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-02

View PDF (6 pages)

05/09/2017

Registered office address changed from , Lower Ground Floor 3 st. Helen's Place, London, EC3A 6AB, England to 35 New Bridge Street New Bridge Street London EC4V 6BW on 2017-09-05

View PDF (1 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (4 pages)

23/07/2017

Appointment of Mr Philip Keith Millar as a director on 2017-07-23

View PDF (2 pages)

14/07/2017

Termination of appointment of Andrew Bennett as a director on 2017-07-13

View PDF (1 pages)

21/11/2016

Termination of appointment of Philip Keith Millar as a director on 2016-11-17

View PDF (1 pages)

16/11/2016

Termination of appointment of Joseph Paul Simon as a director on 2016-11-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Nicholas Andrew Hammer as a director on 2016-11-16

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

03/10/2016

Registered office address changed from , C/O Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England to 35 New Bridge Street New Bridge Street London EC4V 6BW on 2016-10-03

View PDF (1 pages)

03/10/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

24/05/2016

Appointment of Mr Nicholas Andrew Hammer as a director on 2016-05-20

View PDF (2 pages)

24/05/2016

Appointment of Mr Joseph Paul Simon as a director on 2016-05-20

View PDF (2 pages)

11/04/2016

Termination of appointment of Joseph Paul Simon as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Termination of appointment of Nicholas Andrew Hammer as a director on 2016-04-08

View PDF (1 pages)

12/01/2016

Appointment of Mr Andrew Bennett as a director on 2016-01-12

View PDF (2 pages)

01/12/2015

Registered office address changed from , 6 Bevis Marks, London, EC3A 7BA, United Kingdom to 35 New Bridge Street New Bridge Street London EC4V 6BW on 2015-12-01

View PDF (1 pages)

20/11/2015

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
154.40K
-
0.00
1.52M
-

2022
4
227.60K
-
542.78K
1.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevens, Dean	Director	12/07/2023 - 26/09/2024	1
Millar, Philip Keith	Director	23/07/2017 - 09/08/2023	7
Marcus, Daniel Craig	Director	29/01/2024 - 31/12/2025	17
Henrikson, Ulf Anders Gabriel	Director	07/01/2019 - 11/07/2025	-
Crawford, Barry	Director	21/11/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BASIS CAPITAL MARKETS UK LIMITED

BASIS CAPITAL MARKETS UK LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at 70 Pall Mall, 3rd Floor, London SW1Y 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIS CAPITAL MARKETS UK LIMITED?

BASIS CAPITAL MARKETS UK LIMITED is currently Active. It was registered on 20/11/2015 .

Where is BASIS CAPITAL MARKETS UK LIMITED located?

BASIS CAPITAL MARKETS UK LIMITED is registered at 70 Pall Mall, 3rd Floor, London SW1Y 5JG.

What does BASIS CAPITAL MARKETS UK LIMITED do?

BASIS CAPITAL MARKETS UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BASIS CAPITAL MARKETS UK LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.