ES

ELECTRA SECURITIES LIMITED

Dissolved

Company number 01552598

London · Incorporated 24 March 1981

15 Canada Square, London, E14 5GL

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNLEAD LIMITED · 24 March 1981 – 31 December 1981

Company overview

ELECTRA SECURITIES LIMITED was a private limited company incorporated on 24 March 1981 and registered in England and Wales and dissolved on 26 October 2019. It changed its name from BROWNLEAD LIMITED on 24 March 1981. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Electra Private Equity Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MANSON, Gavin Maxwell (appointed 1 June 2017). FROSTROW CAPITAL LLP acts as corporate secretary. 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2017, were filed on 14 June 2018. Companies House holds 152 filings for this company, most recently a gazette filing on 26 October 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FROSTROW CAPITAL LLP
Corporate Secretary
29 June 2017
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
DD
DOYLE, Declan
Director · Resigned
31 March 2014
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
BK
BOOTH, Kalvin Bret
Director · Resigned
4 August 1996
VA
VINTON, Alfred Merton
Director · Resigned
4 August 1996
LR
LEWIS, Robert John
Director · Resigned
4 August 1996
DP
DYKE, Philip John
Director · Resigned
4 August 1996
OS
OZIN, Stephen Daryl
Director · Resigned
4 August 1996
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
10 June 1992
BJ
BROWN, James Richard
Director · Resigned
—
MR
MORRIS, Robert Glyn
Director · Resigned
—
OD
OSBOURNE, David Francis
Director · Resigned
—

Persons with significant control

PS
Electra Private Equity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2018 View
Resolution
Resolution
18 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Annual Return
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
21 December 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Full
Accounts
24 February 1994 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
16 March 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
20 August 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
26 February 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
25 May 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
23 September 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Address
11 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Accounts
30 March 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
15 August 1986 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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