SHORE CAPITAL MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of these, the directors consider that the Company has the financial resources to continue in operation for at least 12 months from the date of these financial statements being approved.”
Group structure
- SHORE CAPITAL MARKETS LIMITED · parent
- Shore Capital Stockbrokers Ltd 1%
- Shore Capital and Corporate Ltd 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN MESSEL, Michael Laurent | Secretary | 2016-01-29 | — | — |
| BLACK, Clive William | Director | 2003-07-01 | Feb 1964 | British |
| BROWN, Mark Finlay | Director | 2019-11-13 | Mar 1963 | British |
| CALITZ, Frederick Johannes | Director | 2022-10-06 | Sep 1978 | British,South African |
| FAGAN, Richard John | Director | 2026-01-15 | May 1980 | British |
| FINE, Simon Peter | Director | 2003-06-30 | Jul 1964 | British |
| MCENTYRE, Malachy Joseph Patrick | Director | 2018-04-20 | Apr 1977 | Irish |
| ROLET, Xavier Robert | Director | 2020-05-18 | Nov 1959 | French |
| VAN MESSEL, Michael Laurent | Director | 2003-05-20 | May 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, David Robert | Secretary | 2010-12-31 | 2016-01-29 |
| MESSEL, Michael Van | Secretary | 2003-05-20 | 2003-12-17 |
| PAISNER, Jonathan Samuel | Secretary | 2003-12-17 | 2010-12-31 |
| ARMITAGE, Rupert Mark | Director | 2003-07-01 | 2015-09-11 |
| BORRELLI, Michael Alexander | Director | 2003-07-01 | 2008-08-31 |
| DANFORD, Dru Harold | Director | 2010-03-25 | 2022-03-15 |
| FLANAGAN, Eamonn Michael | Director | 2003-07-01 | 2018-03-01 |
| PETERS, Guy Richard | Director | 2006-04-04 | 2010-04-20 |
| SHORE, Graham Barry | Director | 2003-05-20 | 2011-07-01 |
| SHORE, Howard Paul | Director | 2003-06-30 | 2017-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Paul Shore | Individual | Shares 25–50%, Voting 25–50% | 2025-05-27 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CH01 | officers | Change person director company with change date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | SH06 | capital | Capital cancellation shares | |
| 2022-04-28 | SH03 | capital | Capital return purchase own shares | |
| 2022-04-07 | SH01 | capital | Capital allotment shares | |
| 2022-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-01 | MA | incorporation | Memorandum articles | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one