ABN AMRO CLEARING LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£730K
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £730,000 | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £730,000 | £730,000 | £730,000 | |
| Equity | £730,000 | £730,000 | £730,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date of the approval and signing of the balance sheet. They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company was inactive throughout the financial year and had no business operations or trading activities. The board will then consider and if agreed by the Financial Conduct Authority (FCA) activating AACL in order to provide General Clearing Member services for UK Markets only, in the event of the European Commission (EC) does not grant or extend equivalence to the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEROUAL, Elizabeth Louise | Secretary | 2018-11-02 | — | — |
| BIEMOND, Hendrina Catharina | Director | 2025-01-21 | Mar 1981 | Dutch |
| DRAGT, Gerrit Bernhard | Director | 2020-10-27 | May 1971 | Dutch |
| EGAN, James | Director | 2018-11-02 | Feb 1971 | British |
| FAIRWEATHER, James | Director | 2018-11-02 | May 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOIJ, Robbert | Director | 2018-11-02 | 2024-02-02 |
| TEN VEEN, Johan Frederik Ernst | Director | 2018-11-02 | 2026-04-08 |
| TORKEN, Hendricus Petra Maria | Director | 2019-05-28 | 2019-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abn Amro Bank N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-02 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-22 | SH14 | capital | Capital redomination of shares | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type dormant | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type dormant | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£730,000 £730,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers