UK Companies House feature
KOCH METALS TRADING LIMITED
Profile
- Company number
- 03320973
- Status
- Active
- Incorporation
- 1997-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's management has made an assessment of the company's ability to continue as a going concern and is satisfied that the company has the resources to continue in business for the foreseeable future. Furthermore, the management is not aware of any material uncertainties that may cast significant doubt upon the company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”
Significant events
- “There are no material events between the reporting date and the date when the financial statements were authorised by the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | — | — |
| ELD, Daniel Simon | Director | 2014-05-07 | Jun 1977 | British |
| PANG, Jason Neil | Director | 2025-11-30 | Feb 1992 | American |
| RILEY, Denise Lynette | Director | 2019-05-16 | May 1982 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael George | Secretary | 1998-01-23 | 1998-10-13 |
| COLE, David William | Secretary | 1998-10-13 | 2003-11-14 |
| COLE, David William | Secretary | 1997-03-21 | 1998-01-23 |
| ESWORTHY, Brent | Secretary | 2003-11-14 | 2004-03-01 |
| MCLEOD, Kenneth Andrew | Secretary | 2004-03-01 | 2007-02-15 |
| PEARS, Gerard Anthony Duncan | Secretary | 2007-02-15 | 2010-07-07 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-07-02 | 2019-12-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-02-19 | 1997-03-21 |
| BALHORN, Randall Dean | Director | 1997-03-21 | 1997-08-08 |
| BARTLETT, David Charles | Director | 2003-11-14 | 2011-07-07 |
| BEACH, Douglas | Director | 2006-05-01 | 2011-06-16 |
| CHARLTON, Peter John | Director | 1997-02-19 | 1997-03-21 |
| COHEN, Michael George | Director | 1997-11-28 | 1998-10-13 |
| COLE, David William | Director | 1999-01-01 | 2003-11-14 |
| ESWORTHY, Brent | Director | 2002-10-29 | 2004-03-01 |
| GENTRY, Jeffrey Neal | Director | 1997-03-21 | 2001-01-31 |
| KIRBY, Stanley John | Director | 1999-01-01 | 2002-09-13 |
| MAWER, Stephen Patrick | Director | 2001-01-31 | 2014-05-07 |
| MCLEOD, Kenneth Andrew | Director | 2004-03-01 | 2007-02-15 |
| PEARS, Gerard Anthony Duncan | Director | 2009-01-28 | 2010-07-07 |
| PETTINGA, Frans Hendrick | Director | 1997-03-21 | 2018-11-01 |
| PRINS, Michiel Rutger | Director | 2011-07-20 | 2025-11-30 |
| RICHARDS, Martin Edgar | Director | 1997-02-19 | 1997-03-21 |
| RILEY, Denise Lynette | Director | 2018-11-01 | 2018-11-01 |
| SANDERS, Bradford T. | Director | 1997-03-21 | 1999-01-01 |
| SOBOTKA, David | Director | 1997-03-21 | 2001-01-31 |
| VANCE, Seth Warren | Director | 1997-08-08 | 1999-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ks&T Investments, L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Ceased 2021-12-31 |
| Koch Industries International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-31 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-07-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-06-09 | AA | accounts | accounts with accounts type full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.