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Glencore UK Ltd

Glencore UK Ltd is an active company incorporated on 20 May 1974 with the registered office located in London, Greater London. Glencore UK Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01170825
Private limited company
Age
51 years
Incorporated 20 May 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
18 Hanover Square
London
W1S 1JY
England
Same address for the past 4 years
Telephone
020 76293800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • Operations Manager • British • Lives in England • Born in May 1979
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1973
Glencore Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glencore Energy UK Ltd
Ms Louise Jayne Bullen, Mr Aurelien Jean Marie Romain Figeac, and 1 more are mutual people.
Active
Glencore Commodities Ltd
Mr Aurelien Jean Marie Romain Figeac is a mutual person.
Active
Glencore Services (UK) Limited
Warren Michael Blount is a mutual person.
Active
Glencore Shipping Limited
Ms Louise Jayne Bullen is a mutual person.
Active
Glencore Import Services UK Ltd
Warren Michael Blount is a mutual person.
Active
Glencore Corporate Services Limited
Warren Michael Blount is a mutual person.
Active
Aquarius Energy Limited
Warren Michael Blount is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£563K
Increased by £427K (+314%)
Turnover
£178.28M
Decreased by £141.01M (-44%)
Employees
485
Increased by 39 (+9%)
Total Assets
£432.81M
Increased by £19.62M (+5%)
Total Liabilities
-£278.47M
Increased by £36.69M (+15%)
Net Assets
£154.34M
Decreased by £17.07M (-10%)
Debt Ratio (%)
64%
Increased by 5.83% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Nicholas James Reid Resigned
1 Year 3 Months Ago on 23 May 2024
Kateryna Dubrovska Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Glencore Plc (PSC) Details Changed
5 Years Ago on 29 Jun 2020
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Documents
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Admin Removed The  PSC08  was administratively removed from the public register on 2/04/2025 as it was not properly delivered. 
Submitted on 22 Apr 2025
Admin Removed The  PSC07  was administratively removed from the public register on 2/04/2025 as it was not properly delivered. 
Submitted on 22 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Kateryna Dubrovska as a secretary on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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