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South32 Sa Investments Limited

South32 Sa Investments Limited is an active company incorporated on 13 February 2002 with the registered office located in London, Greater London. South32 Sa Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04373282
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1966
Director • Australian • Lives in Australia • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
South32 Southern Africa Holdings Limited
Citco Management (UK) Limited and Corinne Berthoux are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£64.35M
Increased by £63.35M (+6386%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.12B
Increased by £191.3M (+10%)
Total Liabilities
-£774.99M
Increased by £224.64M (+41%)
Net Assets
£1.35B
Decreased by £33.34M (-2%)
Debt Ratio (%)
37%
Increased by 8.01% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Li Ching Delaney Resigned
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
South32 Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Ms Rebecca Angela Healy Appointed
2 Years 5 Months Ago on 19 May 2023
Pippa Louise Coppin Resigned
2 Years 5 Months Ago on 19 May 2023
Ms Li Ching Delaney Appointed
2 Years 5 Months Ago on 19 May 2023
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Documents
Statement of capital on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Solvency Statement dated 12/10/25
Submitted on 15 Oct 2025
Statement by Directors
Submitted on 15 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Li Ching Delaney as a secretary on 6 May 2025
Submitted on 6 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 15 May 2024
Change of details for South32 Limited as a person with significant control on 7 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 28 Mar 2024
Repayment History
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