UK Companies House feature
KOCH COMMODITIES EUROPE LIMITED
Profile
- Company number
- 06858997
- Status
- Active
- Incorporation
- 2009-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- 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, given the wind down of certain unprofitable strategies. Therefore, the financial statements are prepared on the going concern basis.”
Significant events
- “The Company continues to monitor current geopolitical uncertainty, inflation and imposed tariffs. Currently the Company sees no material impact from these events.”
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
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | — | — |
| AST, Kristi Kay | Director | 2025-09-15 | May 1983 | American |
| ELD, Daniel Simon | Director | 2014-05-07 | Jun 1977 | British |
| EVANS, Frances Louise | Director | 2018-04-19 | Sep 1969 | British |
| HONEYWELL, Troy D | Director | 2025-01-01 | Sep 1968 | American |
| NIELSEN, Simon James Wille | Director | 2025-01-01 | Feb 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Gerard Anthony Duncan | Secretary | 2009-04-08 | 2010-07-07 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-07-29 | 2019-12-01 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-03-25 | 2009-04-08 |
| CORNISH, Stephen James | Director | 2012-06-18 | 2017-02-25 |
| DOTY, Randa Jean | Director | 2020-12-16 | 2025-09-15 |
| JAMES, Luciene Maureen | Director | 2009-03-25 | 2009-04-08 |
| LEONI, Peter, Dr | Director | 2017-02-27 | 2018-04-19 |
| LINDWALL, Rodger Emerson | Director | 2009-04-08 | 2025-01-01 |
| MANNAN, Irfan Ahmad | Director | 2009-04-08 | 2012-03-12 |
| PERRY, Michael James | Director | 2023-03-08 | 2025-01-03 |
| PETTINGA, Frans Hendrick | Director | 2010-12-20 | 2018-11-01 |
| SGARIOTO, Rosario | Director | 2013-11-01 | 2015-08-25 |
| WOODARD, Clifford Alan | Director | 2010-12-20 | 2020-12-16 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2009-03-25 | 2009-04-08 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2009-03-25 | 2009-04-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | CH01 | officers | change person director company with change date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | SH01 | capital | capital allotment shares |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory