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Southern Cross Royalties Limited

Southern Cross Royalties Limited is an active company incorporated on 4 March 2009 with the registered office located in London, Greater London. Southern Cross Royalties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06836747
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 1 Savile Row London W1S 3JR
Telephone
020 34357400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1980
Director • British,canadian • Lives in England • Born in Dec 1983
Secretary
Ecora Resources Plc
PSC
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Mutual Companies
Ecora Resources Plc
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Centaurus Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Anglo Pacific Cygnus Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Pyxis Royalties Limited
Mr Marc Bishop Lafleche is a mutual person.
Active
Shetland Talc Limited
Mr Kevin Flynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.62M
Decreased by £259K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£48.08M
Increased by £2.78M (+6%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£48.08M
Increased by £2.78M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Anglo Pacific Group Plc (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 19 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Registration of charge 068367470001, created on 30 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 4 Apr 2023
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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