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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 (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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in Switzerland • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1974
Gary Nelson Pedersen
PSC • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Metch Holdings Ltd
Clive Charles Coombe 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
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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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
Repayment History
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