Website & contact details
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Koch Engineered Solutions Limited
- Incorporated
- 19 February 1997 (29 years)
- Previously known as
- Koch Chemical Technology Group Limited (until 1 October 2020)Koch-Glitsch (UK) Ltd. (until 23 January 2002)Koch Kec (UK) Limited (until 31 December 2001)Earlier: Ferrismist Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hakim BourjalLuis Alonso Homet
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Wood StreetLondonEC2V 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Bourjal, Hakim
Director · Appointed 30 April 2026
French
Born June 1981 (45)
Homet, Luis Alonso
Director · Appointed 30 April 2026
Spanish
Born December 1975 (50)
Razak, Nafisa
Secretary · Appointed 27 October 2022
Officer history (34 former)
30 April 2026
30 April 2026
Appointed Homet, Luis Alonso as Director
30 April 2026
30 April 2026
Appointed Bourjal, Hakim as Director
21 March 2023
Resigned Couceiro, Eduardo Emilio as Director
31 October 2022
27 October 2022
Resigned Mahmud, Urooj as Secretary
27 October 2022
Appointed Razak, Nafisa as Secretary
28 March 2022
Appointed Couceiro, Eduardo Emilio as Director
28 March 2022
Resigned Moretti, Daniela as Director
1 January 2021
1 January 2021
1 January 2021
Appointed Mahmud, Urooj as Secretary
1 January 2021
Resigned Gibson Jr, Robert Joel as Secretary
22 September 2017
Resigned Farrell, Mark Christopher as Director
5 January 2016
Resigned Jaferey, Imran Mehdi as Director
5 January 2016
Appointed Farrell, Mark Christopher as Director
5 January 2016
Resigned Morrison, John Jeremiah as Director
15 May 2014
15 May 2014
Appointed Moretti, Daniela as Director
2 September 2013
1 August 2012
Resigned Mcguire, Michael Anthony as Director
30 July 2012
10 May 2012
Appointed Morrison, John Jeremiah as Director
10 May 2012
Appointed Jaferey, Imran Mehdi as Director
25 April 2012
Resigned Elson, Ian Hamilton as Director
26 January 2012
Resigned Patel, Ashok Ravjibhal as Director
20 August 2010
Appointed Gibson Jr, Robert Joel as Secretary
9 August 2010
Resigned Edwards, Weston Asplund as Secretary
24 July 2010
Resigned Horner, Gerald Victor as Director
30 June 2010
Resigned Ender, Christoph as Director
30 June 2010
Appointed Mcguire, Michael Anthony as Director
22 June 2009
Appointed Edwards, Weston Asplund as Secretary
27 March 2009
Resigned Woodward, Peter Denis as Secretary
1 January 2008
Appointed Patel, Ashok Ravjibhal as Director
31 December 2007
31 January 2006
Appointed Ender, Christoph as Director
31 January 2006
Resigned Monsch, Urban Ernst as Director
2 December 2002
Appointed Horner, Gerald Victor as Director
2 December 2002
Resigned Copeland Jr, Clyde Carlton as Director
25 January 2002
Resigned Van Delder, John May as Director
25 January 2002
Appointed Monsch, Urban Ernst as Director
25 January 2002
Appointed Elson, Ian Hamilton as Director
25 January 2002
25 January 2002
25 January 2002
Appointed Copeland Jr, Clyde Carlton as Director
25 January 2002
Resigned Kershaw, Michael John as Director
27 June 2001
Appointed Woodward, Peter Denis as Secretary
27 June 2001
Appointed Van Delder, John May as Director
27 June 2001
Appointed Kershaw, Michael John as Director
27 June 2001
Resigned Dishman, David Earl as Director
27 June 2001
27 June 2001
Resigned Thompson, Jeffrey Ray as Director
27 June 2001
13 November 2000
Resigned Markel, Frank Lynn as Director
22 June 1999
Appointed Markel, Frank Lynn as Director
22 June 1999
Resigned Wilds, Michael Dean as Director
30 April 1999
Resigned Nelson, Corliss James as Director
30 April 1999
Appointed Dishman, David Earl as Director
31 May 1998
Appointed Thompson, Jeffrey Ray as Director
31 May 1998
Resigned Brooks, Paul Wayne as Director
2 June 1997
Appointed Nelson, Corliss James as Director
2 June 1997
Appointed Wilds, Michael Dean as Director
2 June 1997
2 June 1997
Appointed Brooks, Paul Wayne as Director
2 June 1997
2 June 1997
2 June 1997
19 February 1997
19 February 1997
19 February 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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