Brokertec Europe Limited company overview
Brokertec Europe Limited is a private limited company registered with company number 02645715. It was incorporated on 13 Sep 1991 and its current status is active.
The registered office is at London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW. The company has 6 active officers. It was previously called Icap Shipping Tanker Derivatives Limited and 3 other names.
Brokertec Europe Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Brokertec Europe Limited at a glance
35 years
Trading age
12,846 days since incorporation
6
Active officers
Adrienne, Serge, Sarah, David
238
Filings on record
Latest: 8 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Brokertec Europe Limited
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66120
Security and commodity contracts dealing activities
Allowable expenses for Brokertec Europe Limited
Based on Brokertec Europe Limited's SIC code (66120), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Brokertec Europe Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Brokertec Europe Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Brokertec Europe Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Oct 2026 · CS01
Confirmation statement made on 6 Oct 2026 with no updates
13 Apr 2026 · AA
Full accounts made up to 31 Dec 2025
5 Jan 2026 · AP01
Appointment of Eleanor Louise Stanley as a director on 1 Jan 2026
5 Jan 2026 · TM01
Termination of appointment of John Alexander Edwards as a director on 31 Dec 2025
9 Oct 2025 · CS01
Confirmation statement made on 6 Oct 2025 with no updates
29 Sep 2025 · CH01
Director's details changed for Mr John Edwards on 24 Sep 2025
7 Apr 2025 · AA
Full accounts made up to 31 Dec 2024
14 Mar 2025 · MA
Memorandum articles
14 Mar 2025 · RESOLUTIONS
Resolutions
7 Oct 2024 · CS01
Confirmation statement made on 6 Oct 2024 with no updates
11 Apr 2024 · AA
Full accounts made up to 31 Dec 2023
5 Apr 2024 · TM01
Termination of appointment of Michel Everaert as a director on 3 Apr 2024
31 Jan 2024 · AP01
Appointment of Paul Houston as a director on 30 Jan 2024
6 Oct 2023 · CS01
Confirmation statement made on 6 Oct 2023 with no updates
6 Oct 2023 · TM01
Termination of appointment of Jeffrey William Ward as a director on 29 Sep 2023
4 Apr 2023 · AA
Full accounts made up to 31 Dec 2022
21 Feb 2023 · TM02
Termination of appointment of Margaret Austin Wright as a secretary on 13 Feb 2023
20 Feb 2023 · AP03
Appointment of Sarah Giffen as a secretary on 13 Feb 2023
20 Feb 2023 · AP03
Appointment of David James Muddiman as a secretary on 13 Feb 2023
20 Feb 2023 · TM02
Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 Feb 2023
Showing the latest 20 of 238 filings. See the full history on Companies House
Accounting services for Brokertec Europe Limited
From tax to payroll, find accountants who look after every part of Brokertec Europe Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Brokertec Europe Limited
About Brokertec Europe Limited
Brokertec Europe Limited is a UK private limited company based in London, registered at Companies House as company number 02645715 since 13 Sep 1991. Its listed activities include security and commodity contracts dealing activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Brokertec Europe Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Brokertec Europe Limited has 238 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Brokertec Europe Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Brokertec Europe Limited?
Brokertec Europe Limited – frequently asked questions
What is the company number of Brokertec Europe Limited?
Brokertec Europe Limited is registered at Companies House under company number 02645715.
When was Brokertec Europe Limited incorporated?
Brokertec Europe Limited was incorporated on 13 Sep 1991 as a private limited company.
Who are the directors of Brokertec Europe Limited?
Current officers are Adrienne Hilary Seaman (director), Serge Robitaille Marston (director), Sarah Giffen (secretary), David James Muddiman (secretary), Paul Houston (director) and Eleanor Louise Stanley (director).
What does Brokertec Europe Limited do?
The company's registered nature of business (SIC) is 66120 – Security and commodity contracts dealing activities.
Where is Brokertec Europe Limited registered?
The registered office address is London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW.
Is Brokertec Europe Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 6 Oct 2026 with no updates on 8 Oct 2026.