Derivatives Trading Atlantic Limited

Active11730247 Private limited company
Incorporated
17 December 2018 (7 years)
Previously known as
Derivatives Trading Americas Limited (until 29 June 2020)
DSX Trading Limited (until 9 April 2019)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Graham Booth
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Booth, Graham
Director · Appointed 2 October 2023
British
Born May 1986 (40)
Director · Appointed 1 March 2023
British
Born July 1982 (44)
Officer history (8 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
2 October 2023
Resigned Mann, Jason John as Director
2 October 2023
Appointed Booth, Graham as Director
1 March 2023
Appointed Wen, Jing as Director
1 March 2023
Resigned Barclay, Stephen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
22 September 2021
Resigned Mansfield, Geoffrey Peter as Director
20 September 2021
Appointed Mann, Jason John as Director
20 October 2020
Resigned Hopkins, Ian as Director
8 October 2020
Appointed Mansfield, Geoffrey Peter as Director
8 October 2020
Appointed Barclay, Stephen as Director
6 March 2020
Appointed Shell Corporate Secretary Limited as Corporate Secretary
6 March 2020
Resigned Miles, Thomas Frederick David as Secretary
28 February 2019
Resigned Ireland, Martin James, Dr as Director
17 December 2018
Appointed Ireland, Martin James, Dr as Director
17 December 2018
Appointed Miles, Thomas Frederick David as Secretary
17 December 2018
Appointed Hopkins, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 959079
Former controllers (1)
30 November 2020
Ceased The Mexican Eagle Oil Company Limited — Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
20 August 2025Full accounts31 December 2024
Show all 43 filings

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