ESTATES & AGENCY SECURITIES LIMITED
Company details
- Registered name
- ESTATES & AGENCY SECURITIES LIMITED
- Company number
- 08025816
- Registered office
- 33 Ely Place, London, EC1N 6TD
- Company type
- Private limited company
- Incorporated on
- 11 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2024 | Charge registered | — | A registered charge |
| 14/03/2024 | Charge registered | — | A registered charge |
| 14/03/2024 | Charge registered | — | A registered charge |
| 21/08/2017 | Secretary resigned | LOUKES, Kenneth Martin | — |
| 21/08/2017 | Secretary appointed | — | CHONG, Echo |
| 24/10/2016 | Secretary resigned | STONE, Colin Michael | — |
| 23/10/2016 | Secretary appointed | — | LOUKES, Kenneth Martin |
| 01/06/2016 | Secretary resigned | LOUKES, Kenneth Martin | — |
| 01/06/2016 | Secretary appointed | — | STONE, Colin Michael |
| 06/04/2016 | Person with significant control added | — | Estates & Agency Holdings Limited |
| 14/06/2012 | Director appointed | — | FOOT, Albany Camden Alfred |
| 14/06/2012 | Director appointed | — | ANDERSON, Ian Clive |
| 11/04/2012 | Secretary appointed | — | LOUKES, Kenneth Martin |
| 11/04/2012 | Director appointed | — | ROSEFIELD, Stephen Michael |
| 11/04/2012 | Director appointed | — | ROSEFIELD, John Stuart Ian |
Financial highlights
No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESTATES & AGENCY SECURITIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ESTATES & AGENCY SECURITIES LIMITED (08025816)
ESTATES & AGENCY SECURITIES LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08025816. Its registered office is at 33 Ely Place, London, EC1N 6TD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Estates & Agency Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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