KOCH COMMODITIES EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one