MAREX TRADING INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MAREX TRADING INTERNATIONAL LIMITED 2021-06-29 → present
- MAREX SPECTRON GROUP LIMITED 2021-05-24 → 2021-06-29
- MAREX GROUP LIMITED 2020-10-13 → 2021-05-24
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern assumptions during the preparation of the Company's financial statements. The Company believes that no events or conditions, including those related to recent macroeconomic events give rise to doubt about the ability of the Company to continue operating for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “On 14 February 2024, Spectron Services Limited made an equity injection of $24,999,999 into the Company which resulted in the the Issued Share Capital in the Company increasing to $25,000,000.”
- “On 1 October 2024, the Company acquired certain assets which qualified as a business combination, from Dropet Intertrade SL, relating to Dropet's physical biofuel broking business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2020-10-13 | — | — |
| CHO, Jae Yun | Director | 2024-11-28 | Nov 1981 | British |
| DECLERCQ, Bastien Mathieu | Director | 2024-11-28 | Feb 1984 | British |
| TONUCCI, Paolo Roberto | Director | 2020-10-13 | Nov 1968 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Nigel George William | Director | 2021-07-01 | 2024-05-31 |
| TEXIER, Thomas Hugues | Director | 2021-07-01 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spectron Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-13 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-30 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | MA | incorporation | Memorandum articles | |
| 2021-10-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-08 | AP01 | officers | Appoint person director company with name date |
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