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The London Gold Market Fixing Limited

The London Gold Market Fixing Limited is an active company incorporated on 21 January 1994 with the registered office located in London, Greater London. The London Gold Market Fixing Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891916
Private limited by guarantee without share capital
Age
31 years
Incorporated 21 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1972
Director • Chief Of Staff - Global Markets - Societ • French • Lives in France • Born in Jun 1971
Director • None • British • Lives in UK • Born in Jun 1976
Director • Irish • Lives in Ireland • Born in Dec 1974
Director • Managing Director, Banking • British,american • Lives in United States • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Silver Market Fixing Limited
Elemental Company Secretary Limited, Paul Andrew Voller, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
The London Bullion Market Association Limited
Paul Andrew Voller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.66K
Increased by £20.51K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.33K
Decreased by £18.79K (-12%)
Total Liabilities
-£8.1K
Decreased by £409 (-5%)
Net Assets
£135.23K
Decreased by £18.38K (-12%)
Debt Ratio (%)
6%
Increased by 0.4% (+8%)
Latest Activity
Mr Richard James Anthony Appointed
3 Months Ago on 17 May 2025
Chris James Nixon Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Paul Andrew Voller Resigned
7 Months Ago on 31 Jan 2025
Mr Paul Andrew Voller Details Changed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Laurence Byrne Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Paul Andrew Voller Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Chris James Nixon as a director on 11 April 2025
Submitted on 19 May 2025
Appointment of Mr Richard James Anthony as a director on 17 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul Andrew Voller as a director on 31 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Paul Andrew Voller on 23 December 2024
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Sep 2024
Director's details changed for Laurence Byrne on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Mr Paul Andrew Voller on 1 September 2023
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Nov 2023
Repayment History
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