DERIVATIVES TRADING ATLANTIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- DERIVATIVES TRADING ATLANTIC LIMITED 2020-06-29 → present
- DERIVATIVES TRADING AMERICAS LIMITED 2019-04-09 → 2020-06-29
- DSX TRADING LIMITED 2018-12-17 → 2019-04-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basıs”
Significant events
- “There are no subsequent events with a significant impact on financial statements for the year ended 31 December 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| BOOTH, Graham | Director | 2023-10-02 | May 1986 | British |
| WEN, Jing | Director | 2023-03-01 | Jul 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Thomas Frederick David | Secretary | 2018-12-17 | 2020-03-06 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-06 | 2022-11-01 |
| BARCLAY, Stephen | Director | 2020-10-08 | 2023-03-01 |
| HOPKINS, Ian | Director | 2018-12-17 | 2020-10-20 |
| IRELAND, Martin James, Dr | Director | 2018-12-17 | 2019-02-28 |
| MANN, Jason John | Director | 2021-09-20 | 2023-10-02 |
| MANSFIELD, Geoffrey Peter | Director | 2020-10-08 | 2021-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell International Gas Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-11-30 | Active |
| The Mexican Eagle Oil Company Limited | Corporate entity | Shares 75–100% | 2018-12-17 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-29 RESOLUTIONS Resolution
- 2021-09-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-29 | MA | incorporation | Memorandum articles | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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