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Bunker One (UK) Ltd

Bunker One (UK) Ltd is an active company incorporated on 15 November 2020 with the registered office located in London, City of London. Bunker One (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13020315
Private limited company
Age
5 years
Incorporated 15 November 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 21 Nov 2023 (2 years 1 month ago)
Previous address was 7th Floor 108 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1974
Director • Danish • Lives in Denmark • Born in May 1969
Mr Torben Ostergaard-Neilsen
PSC • Danish • Lives in Denmark • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
Planet Enterprises Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
£41.73M
Increased by £11.62M (+39%)
Employees
2
Increased by 2 (%)
Total Assets
£4.31M
Decreased by £539K (-11%)
Total Liabilities
-£2.9M
Decreased by £1.18M (-29%)
Net Assets
£1.41M
Increased by £639K (+83%)
Debt Ratio (%)
67%
Decreased by 16.82% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Nov 2023
Dorthe Karin Bendtsen Resigned
2 Years 1 Month Ago on 16 Nov 2023
Mr Peter Zachariassen Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Mr Kent Larsen Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Birketts Secretaries Limited Appointed
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 30 April 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 30 April 2024
Submitted on 22 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 7 Dec 2023
Appointment of Birketts Secretaries Limited as a secretary on 16 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Kent Larsen on 16 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Peter Zachariassen on 16 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 7th Floor 108 Cannon Street London EC4N 6EU United Kingdom to Birketts Llp One London Wall Barbican London EC2Y 5EA on 21 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Dorthe Karin Bendtsen as a secretary on 16 November 2023
Submitted on 21 Nov 2023
Repayment History
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