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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.
Watch Company
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
(3 months ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(9 months remaining)
Last change occurred
2 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
(8 months remaining)
Learn more about Gunvor UK Limited
Contact
Update Details
Address
Almack House, 4th & 5th Floors 28 King Street
St James's
London
SW1Y 6QW
England
Address changed on
16 Jun 2025
(7 months ago)
Previous address was
3 Burlington Gardens 5th Floor London W1S 3EP England
Companies in SW1Y 6QW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clive Charles Coombe
Director • British • Lives in England • Born in Dec 1973
Jeffrey Michael Webster
Director • British • Lives in Switzerland • Born in Jan 1979
Paul Edward Haythornthwaite
Director • British • Lives in England • Born in Dec 1981
James Lee Reinlieb
Director • British • Lives in England • Born in Nov 1974
Gary Nelson Pedersen
PSC • American • Lives in United States • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metch Holdings Ltd
Clive Charles Coombe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Jeffrey Michael Webster Appointed
1 Month Ago on 15 Dec 2025
Paul Edward Haythornthwaite Appointed
1 Month Ago on 15 Dec 2025
Jean-Baptiste Leclercq Resigned
1 Month Ago on 15 Dec 2025
Hoang Gia Mai Resigned
1 Month Ago on 15 Dec 2025
Aldo Della Valle Resigned
1 Month Ago on 15 Dec 2025
James Lee Reinlieb Appointed
1 Month Ago on 15 Dec 2025
Clive Charles Coombe Appointed
1 Month Ago on 15 Dec 2025
Gary Nelson Pedersen (PSC) Appointed
1 Month Ago on 3 Dec 2025
Torbjorn Tornqvist (PSC) Resigned
1 Month Ago on 3 Dec 2025
Fredrik Gustaf Tornqvist Resigned
1 Month Ago on 3 Dec 2025
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See All Credit Score & Limits
Documents
Appointment of Jeffrey Michael Webster as a director on 15 December 2025
Submitted on 7 Jan 2026
Appointment of Paul Edward Haythornthwaite as a director on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Fredrik Gustaf Tornqvist as a director on 3 December 2025
Submitted on 19 Dec 2025
Appointment of Clive Charles Coombe as a director on 15 December 2025
Submitted on 19 Dec 2025
Appointment of James Lee Reinlieb as a director on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Aldo Della Valle as a director on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Hoang Gia Mai as a director on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Jean-Baptiste Leclercq as a director on 15 December 2025
Submitted on 19 Dec 2025
Cessation of Torbjorn Tornqvist as a person with significant control on 3 December 2025
Submitted on 19 Dec 2025
Notification of Gary Nelson Pedersen as a person with significant control on 3 December 2025
Submitted on 19 Dec 2025
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Repayment History
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