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Jarvis Securities PLC

Active 22 years old · 2,033rd oldest of 4,506 · incorporated in the 2000s

Company number05107012
StatusActive
Incorporated20/04/2004
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier2138001WJI2OY3XHW269

Registered office

78 MOUNT EPHRAIM, ROYAL TUNBRIDGE WELLS, KENT, TN4 8BS

Other PLCs registered in Kent

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • JARVIS INVESTMENT MANAGEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 208 documents on its Companies House record. The most recent accounts were filed on 08/01/2026. Its last confirmation statement or annual return was filed on 29/04/2026.

Filings: accounts45
Filings: share capital25
Filings: officer changes12
Filings: confirmation statements10
Filings: annual returns3
Filings: address changes2

The most recent filings

Change sail address company with old address new address 30/04/2026
Confirmation statement 29/04/2026
Director appointed 11/02/2026
Secretary resigned 15/01/2026
Secretary appointed 15/01/2026
Director resigned 15/01/2026
Group accounts 08/01/2026
Change account reference date company current extended 26/06/2025
Confirmation statement 30/04/2025
Accounts 25/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 14 who have resigned.

MSP CORPORATE SERVICES LIMITED Corporate secretaryappointed 15/01/2026
Andrew James Grant Directorappointed 01/08/2004
Stephen Martin Middleton Directorappointed 01/04/2021
Paul Roger Anthony Shackleton Directorappointed 27/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Andrew James Grant
Owns 25% to 50% of the shares
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TN4 8BS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,033rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)