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Macquarie Physical Commodities UK Limited

Macquarie Physical Commodities UK Limited is an active company incorporated on 9 February 2016 with the registered office located in London, City of London. Macquarie Physical Commodities UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09995266
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Macquarie Physical Commodities UK Limited
Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Seeta Haria
Director • Investment Banking • British • Lives in UK • Born in May 1988
Bernard Donnelly
Director • Banker • Irish • Lives in Ireland • Born in May 1970
Rody Andraous
Director • Senior Managing Director • British • Lives in UK • Born in Jun 1981
Jonathan Gaylard
Director • Risk Manager • British • Lives in UK • Born in Jan 1972
Arun Assumall
Director • Head Of Commodities, Emea • British • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Investments 1 Limited
Arun Assumall is a mutual person.
Active
Macquarie UK Holdings No.2 Limited
Seeta Haria is a mutual person.
Active
Macquarie Commodities (UK) Limited
Bernard Donnelly is a mutual person.
Liquidation
Macquarie Aerospace Investments Limited
Bernard Donnelly is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.53M
Decreased by £4.13M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£337.94M
Increased by £124.98M (+59%)
Total Liabilities
-£323.63M
Increased by £128.56M (+66%)
Net Assets
£14.32M
Decreased by £3.58M (-20%)
Debt Ratio (%)
96%
Increased by 4.17% (+5%)
See 10 Year Full Financials
Latest Activity
Rody Andraous Appointed
1 Month Ago on 15 Sep 2025
Arun Assumall Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Arun Assumall Appointed
1 Year 12 Months Ago on 7 Nov 2023
Bernard Donnelly Resigned
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Termination of appointment of Arun Assumall as a director on 15 September 2025
Submitted on 30 Sep 2025
Appointment of Rody Andraous as a director on 15 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Arun Assumall as a director on 7 November 2023
Submitted on 21 Aug 2024
Termination of appointment of Bernard Donnelly as a director on 7 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
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Repayment History
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