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Atalaya Minasderiotinto Project (UK) Limited

Atalaya Minasderiotinto Project (UK) Limited is an active company incorporated on 10 September 2008 with the registered office located in London, City of London. Atalaya Minasderiotinto Project (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06694806
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Aug 1956
Director • Consultant • British • Lives in Luxembourg • Born in Jan 1972
Director • British • Lives in UK • Born in Dec 1945
Director • Non-Executive Director • British • Lives in England • Born in Sep 1965
Director • - • Spanish • Lives in Spain • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Atalaya Touro (UK) Limited
Roger Owen Davey, Cesar Sanchez, and 3 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.99M
Decreased by £15.81M (-69%)
Turnover
Unreported
Decreased by £39.85M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£273.48M
Decreased by £44.01M (-14%)
Total Liabilities
-£221.76M
Decreased by £43.81M (-16%)
Net Assets
£51.73M
Decreased by £200K (-0%)
Debt Ratio (%)
81%
Decreased by 2.56% (-3%)
Latest Activity
Neil Dean Gregson Appointed
2 Months Ago on 24 Jun 2025
Hussein Barma Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Carole Helene Whittall Appointed
8 Months Ago on 1 Jan 2025
Roger Owen Davey Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Cesar Sanchez Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Termination of appointment of Hussein Barma as a director on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Neil Dean Gregson as a director on 24 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Director's details changed for Cesar Sanchez on 1 May 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 20 Jan 2025
Appointment of Carole Helene Whittall as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Roger Owen Davey as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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