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Global Commodities Holdings Limited

Global Commodities Holdings Limited is an active company incorporated on 5 June 2000 with the registered office located in London, City of London. Global Commodities Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007764
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Global Commodities Holdings Limited
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was
Telephone
02077765900
Email
Available in Endole App
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People
Officers
16
Shareholders
35
Controllers (PSC)
1
Andrew Duncan Clark
Director • Commodities Trader • British • Lives in Singapore • Born in Aug 1981
Mr Craig Roy Wiggill
Director • British • Lives in England • Born in Feb 1963
Ivan Mykolayovych Bondarenko
Director • Head Of Strategy And Planning - Coal Mar • Dutch • Lives in Singapore • Born in Apr 1977
Martin Rozendaal
Director • Lead Trader • Dutch • Lives in Germany • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sucden Financial Limited
Mr Marc Richard Bailey is a mutual person.
Active
Mitsui Bussan Commodities Ltd
Martin Abbott is a mutual person.
Active
Cboe Europe Limited
Richard Paul Balarkas is a mutual person.
Active
St Shipping And Transport Pte. Ltd
Mr Christopher Clifford Garnett is a mutual person.
Active
Thukela Resources Ltd
Mr Craig Roy Wiggill is a mutual person.
Dissolved
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Brands
globalCOAL
globalCOAL is an online coal trading platform that provides tools for market development and transparency in the coal industry.
Global Commodities Holdings Limited
Global Commodities Holdings Limited operates an online trading venue for standardised commodities, such as nickel and coal, and provides brokerage services for non-standardised commodities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.91M
Increased by £551.49K (+7%)
Turnover
£7.64M
Increased by £565.73K (+8%)
Employees
24
Same as previous period
Total Assets
£10.15M
Increased by £355.72K (+4%)
Total Liabilities
-£4.48M
Increased by £228.11K (+5%)
Net Assets
£5.67M
Increased by £127.61K (+2%)
Debt Ratio (%)
44%
Increased by 0.73% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr Rico Feller Appointed
5 Months Ago on 26 Mar 2025
Andrew Duncan Clark Resigned
6 Months Ago on 5 Mar 2025
Martin Rozendaal Resigned
8 Months Ago on 19 Dec 2024
Carlos Sacristan Portela Resigned
11 Months Ago on 30 Sep 2024
Oliver James Marcucci Martin Resigned
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Richard Paul Balarkas Resigned
1 Year 6 Months Ago on 2 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Rico Feller as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Andrew Duncan Clark as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Martin Rozendaal as a director on 19 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Carlos Sacristan Portela as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Oliver James Marcucci Martin as a director on 9 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Richard Paul Balarkas as a director on 2 March 2024
Submitted on 10 Apr 2024
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Repayment History
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