Ltd Facts The UK company register, as filed

Register entry · No. 03320973

KOCH METALS TRADING LIMITED

Active Private Limited Company Incorporated 19 Feb 1997

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (30 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WOOD STREET, LONDON, ENGLAND, EC2V 7AF

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL
  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. KOCH METALS TRADING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Simon Eld Director 7 May 2014 — June 1977 British · England
Denise Lynette Riley Director 16 May 2019 — May 1982 American · United States
CITCO MANAGEMENT (UK) LIMITED Corporate secretary 1 Dec 2019 — —
Jason Neil Pang Director 30 Nov 2025 — February 1992 American · England

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KOCH METALS TRADING LIMITED still trading?

The register shows KOCH METALS TRADING LIMITED as active.

What does KOCH METALS TRADING LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 82990 (Other business support service activities n.e.c.).

When was KOCH METALS TRADING LIMITED set up?

It was incorporated on 19 February 1997.

When are KOCH METALS TRADING LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is KOCH METALS TRADING LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs KOCH METALS TRADING LIMITED?

KOCH METALS TRADING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03512954 DORMANT SFFS LTD Active Private Limited Company Inc. 18 Feb 1998 64999 · Financial intermediation not elsewhere classified
  2. 03511033 CHELTENHAM TRADING LIMITED Active Private Limited Company Inc. 16 Feb 1998 64999 · Financial intermediation not elsewhere classified
  3. 03510671 PRIORY HALL LIMITED Active Private Limited Company Inc. 16 Feb 1998 01430 · Raising of horses and other equines
  4. 03509936 GROSVENOR CONSULTANCY LIMITED Active Private Limited Company Inc. 13 Feb 1998 64999 · Financial intermediation not elsewhere classified
  5. 03509545 HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED Active Private Limited Company Inc. 13 Feb 1998 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House