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Tamar Minerals Plc

Tamar Minerals Plc is an active company incorporated on 7 July 2004 with the registered office located in London, Greater London. Tamar Minerals Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05173250
Public limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 1 King Street Office 3.05 London EC2V 8AU United Kingdom
Telephone
02036916160
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Jun 1977
Director • British • Lives in Australia • Born in Oct 1972
Director • Australian • Lives in Australia • Born in Jan 1984
Director • New Zealander • Lives in Australia • Born in Dec 1957
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsa Capital Group Plc
Mark Edward Thompson is a mutual person.
Active
Red Rock Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Lionshead Consultants Limited
Sam Delevan Quinn is a mutual person.
Active
Godolphin Mining (UK) Limited
Mark Edward Thompson is a mutual person.
Active
Nutrimentum (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Ceylon Phosphates (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Blencowe Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Godolphin Minerals Limited
Mark Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £59K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.62M
Decreased by £79K (-2%)
Total Liabilities
-£611K
Increased by £74K (+14%)
Net Assets
£3.01M
Decreased by £153K (-5%)
Debt Ratio (%)
17%
Increased by 2.36% (+16%)
Latest Activity
Confirmation Submitted
24 Days Ago on 28 Sep 2025
Shares Consolidated
5 Months Ago on 16 May 2025
Mr Mark Edward Thompson Appointed
5 Months Ago on 12 May 2025
Jonathan Robbeson Resigned
5 Months Ago on 12 May 2025
Bruce William John Fulton Resigned
5 Months Ago on 12 May 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Dennis Vernon Edmonds Resigned
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 28 Sep 2025
Resolutions
Submitted on 19 May 2025
Consolidation of shares on 12 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Mark Edward Thompson as a director on 12 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 12 May 2025
Termination of appointment of Bruce William John Fulton as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Jonathan Robbeson as a director on 12 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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