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Vitol Broking Limited

Vitol Broking Limited is an active company incorporated on 26 October 1999 with the registered office located in London, Greater London. Vitol Broking Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03865197
Private limited company
Age
25 years
Incorporated 26 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (25 days remaining)
Last change occurred 8 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 (24 days remaining)
Contact
Address
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Same address for the past 6 years
Telephone
02079734200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in England • Born in Feb 1968
Director • Head Of Corporate Communications • British • Lives in England • Born in Jan 1972
Director • Head Of Operations • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1984
Vitol Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitol Services Limited
Jonathan Robert Marsh is a mutual person.
Active
Share & Share Alike Limited
Jonathan Robert Marsh is a mutual person.
Active
Noble Clean Fuels Limited
Valentine Justin Douglas is a mutual person.
Active
Vitol (UK) Advisers Limited
Jonathan Robert Marsh is a mutual person.
Active
Vip (UK) Advisers Ii Limited
Jonathan Robert Marsh is a mutual person.
Active
Crystal Amber Advisers (UK) LLP
Jonathan Robert Marsh 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
£5M
Increased by £3M (+151%)
Turnover
£1.3B
Decreased by £281.94M (-18%)
Employees
182
Increased by 7 (+4%)
Total Assets
£1.22B
Decreased by £18.08M (-1%)
Total Liabilities
-£884.06M
Decreased by £313.76M (-26%)
Net Assets
£336.23M
Increased by £295.68M (+729%)
Debt Ratio (%)
72%
Decreased by 24.28% (-25%)
Latest Activity
Valentine Justin Douglas Appointed
8 Months Ago on 31 Dec 2024
Calum Usher Forrest Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Vitol Services Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Vitol Services Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Termination of appointment of Calum Usher Forrest as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Valentine Justin Douglas as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 27 Sep 2023
Notification of Vitol Services Limited as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Cessation of Vitol Services Limited as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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