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Companies House/London/Company profile

BALLANCE CAPITAL MARKETS LIMITED

Active
08606878·incorporated 2013-07-12

BALLANCE CAPITAL MARKETS LIMITED is an active UK private limited company, incorporated on 12 July 2013 at Companies House (number 08606878; OpenRegistry canonical ID GB-08606878-ballance-capital-markets-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-12
Registered Address
727-729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALLANCE CAPITAL MARKETS LIMITED has 1 person with significant control on file:

  • Aurium Capital Llp. Notified 2017-05-30.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Christian Klar born 1974 resident in Germany, German national. Notified 2016-07-12. Ceased 2017-05-30.
    • Owns 75% or more of shares

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