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Gunvor UK Limited

Gunvor UK Limited is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. Gunvor UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11629504
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 October 2025 (27 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Almack House, 4th & 5th Floors 28 King Street
St James's
London
SW1Y 6QW
England
Address changed on 16 Jun 2025 (5 months ago)
Previous address was 3 Burlington Gardens 5th Floor London W1S 3EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Jul 1990
Director • Swiss • Lives in Switzerland • Born in Jun 1980
Director • Swiss • Lives in Switzerland • Born in Sep 1972
Director • Italian • Lives in Switzerland • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Capital 1 Ltd
Fredrik Gustaf Tornqvist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.04M
Increased by £70.3M (+1225%)
Turnover
£95.55M
Decreased by £51.6M (-35%)
Employees
64
Increased by 17 (+36%)
Total Assets
£121.24M
Decreased by £53M (-30%)
Total Liabilities
-£37.79M
Increased by £17.26M (+84%)
Net Assets
£83.46M
Decreased by £70.26M (-46%)
Debt Ratio (%)
31%
Increased by 19.38% (+165%)
Latest Activity
Confirmation Submitted
20 Days Ago on 24 Oct 2025
Full Accounts Submitted
21 Days Ago on 23 Oct 2025
Mr Hoang Gia Mai Details Changed
27 Days Ago on 17 Oct 2025
Mr Jean-Baptiste Leclercq Appointed
3 Months Ago on 31 Jul 2025
Paul Edward Haythornthwaite Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Fredrik Gustaf Tornqvist Details Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 24 Oct 2025
Director's details changed for Mr Hoang Gia Mai on 17 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Paul Edward Haythornthwaite as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Jean-Baptiste Leclercq as a director on 31 July 2025
Submitted on 11 Aug 2025
Registered office address changed from 3 Burlington Gardens 5th Floor London W1S 3EP England to Almack House, 4th & 5th Floors 28 King Street St James's London SW1Y 6QW on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Fredrik Gustaf Tornqvist on 17 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Repayment History
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