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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. AXPO UK TRADING LIMITED 2012-09-28 → present
  2. EGL UK TRADING LIMITED 2008-05-23 → 2012-09-28

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis as the directors have a reasonable expectation that the Company will continue its operations and be able to meet its obligations as and when they become due and payable.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
LOBO, Brennon Secretary 2018-09-04
LOBO, Brennon Director 2018-09-04 Jun 1981 British
MCCARTHY, Steven William Director 2021-07-01 Aug 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
KNUBLEY, David John Secretary 2013-12-12 2014-12-15
LINNENBAUM, Marc Secretary 2014-12-12 2015-03-11
LOBO, Brennon Secretary 2011-06-20 2012-12-06
MACDONALD, Kate Laura Secretary 2015-03-11 2018-09-04
RALSTON, Jemma Secretary 2012-12-06 2013-12-13
ZUMBACH, Andreas Secretary 2008-05-23 2011-06-20
BECK, Rene Director 2017-08-09 2019-07-22
DENZLER BAABER, Esther Director 2008-05-23 2009-01-27
EL-KHOURY, Kamal Director 2011-10-17 2021-09-07
HAYLEY, Alec William Director 2009-11-09 2011-08-19
KNUBLEY, David John Director 2014-01-24 2014-12-15
LINNENBAUM, Marc Director 2014-12-12 2017-08-09
PELIGRINO, Ryan Robios Director 2017-08-09 2018-09-04
TAYLOR, Nicholas John Director 2009-01-27 2014-02-25
INSTANT COMPANIES LIMITED Corporate Director 2008-05-23 2008-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axpo Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-02-07 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-08 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-04 AD01 address Change registered office address company with date old address new address PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-09-07 TM01 officers Termination director company with name termination date PDF
2021-07-08 AP01 officers Appoint person director company with name date PDF
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 AA accounts Accounts with accounts type full
2020-06-30 AA accounts Accounts with accounts type full
2020-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-22 TM01 officers Termination director company with name termination date PDF
2019-06-17 AA accounts Accounts with accounts type full
2019-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-04 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page