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The London Bullion Market Association Limited

The London Bullion Market Association Limited is an active company incorporated on 14 December 1987 with the registered office located in London, City of London. The London Bullion Market Association Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02205480
Private limited by guarantee without share capital
Age
37 years
Incorporated 14 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 62 Threadneedle Street
London
EC2R 8HP
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was , 62 7th Floor,, 62 Threadneedle Street,, London, EC2R 8LA, England
Telephone
02077963067
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Austrian • Lives in Austria • Born in May 1957
Director • British • Lives in Wales • Born in Jan 1954
Director • Banker • British,american • Lives in United States • Born in Jun 1963
Director • Cheif Executive • South African • Lives in South Africa • Born in Dec 1963
Director • Chemist • German • Lives in Switzerland • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gold Futures Market Limited(The)
Mrs Ruth Crowell Wild and Sakhila Mona Mirza are mutual people.
Active
The London Gold Market Limited
Mrs Ruth Crowell Wild and Sakhila Mona Mirza are mutual people.
Active
Precious Metals Prices Limited
Mrs Ruth Crowell Wild and Sakhila Mona Mirza are mutual people.
Active
The London Gold Market Fixing Limited
Paul Andrew Voller is a mutual person.
Active
The London Silver Market Fixing Limited
Paul Andrew Voller is a mutual person.
Active
The Recruitment And Employment Confederation
Sakhila Mona Mirza is a mutual person.
Active
Alfred Mews Limited
Mr Andrew James Quinn is a mutual person.
Active
Endeavour Mining Plc
Sakhila Mona Mirza 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
£2.56M
Decreased by £1.22M (-32%)
Turnover
£6.6M
Increased by £779.86K (+13%)
Employees
31
Increased by 4 (+15%)
Total Assets
£7.99M
Increased by £434.96K (+6%)
Total Liabilities
-£5.05M
Increased by £178.15K (+4%)
Net Assets
£2.94M
Increased by £256.8K (+10%)
Debt Ratio (%)
63%
Decreased by 1.28% (-2%)
Latest Activity
Mr Martin Ernst Fraenkel Appointed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Vincent Daniel Alcide Domien Appointed
2 Months Ago on 2 Jul 2025
Paul Andrew Voller Resigned
4 Months Ago on 2 May 2025
Sakhila Mona Mirza Resigned
6 Months Ago on 5 Mar 2025
Dr Peter Franz Rupert Zoellner Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Robin Kolvenbach Appointed
1 Year 1 Month Ago on 11 Jul 2024
Hitoshi Kosai Resigned
1 Year 1 Month Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Appointment of Mr Martin Ernst Fraenkel as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Vincent Daniel Alcide Domien as a director on 2 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Paul Andrew Voller as a director on 2 May 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Termination of appointment of Sakhila Mona Mirza as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Dr Peter Franz Rupert Zoellner as a director on 1 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Robin Kolvenbach as a director on 11 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Hitoshi Kosai as a director on 11 July 2024
Submitted on 25 Jul 2024
Repayment History
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