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First Quantum Minerals (UK) Ltd

First Quantum Minerals (UK) Ltd is an active company incorporated on 19 January 2010 with the registered office located in London, Greater London. First Quantum Minerals (UK) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07129578
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years 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 (24 days remaining)
Contact
Address
4th Floor, The Charlotte Building
17 Gresse Street
London
W1T 1QL
England
Same address for the past 6 years
Telephone
02076128600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Director • Group Manager, Tax • Italian • Lives in UK • Born in Jun 1973
Director • Director, Business Development, Investor • South African • Lives in England • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwara UK Limited
Sarah Elizabeth Highton Comber and Mr Ryan Leslie Mac William are mutual people.
Active
FQM Director Ltd
Sarah Elizabeth Highton Comber and Mr Ryan Leslie Mac William are mutual people.
Active
Sehc Consulting Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Kazakhstan Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
La Granja Holdings Nominees Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Metal Corp Trading (UK) Ltd
Mr David Anthony Silvestro, Sarah Elizabeth Highton Comber, and 1 more are mutual people.
Dissolved
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
£9.12M
Increased by £7.89M (+640%)
Turnover
£50.71M
Increased by £24.64M (+95%)
Employees
85
Increased by 3 (+4%)
Total Assets
£17.86M
Increased by £745K (+4%)
Total Liabilities
-£7.81M
Increased by £2.38M (+44%)
Net Assets
£10.05M
Decreased by £1.63M (-14%)
Debt Ratio (%)
44%
Increased by 11.99% (+38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Miss Sarah Elizabeth Highton Robertson Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Mr Ryan Leslie Mac William Appointed
3 Years Ago on 1 Jan 2022
Geoffrey Clive Newall Resigned
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Miss Sarah Elizabeth Highton Robertson on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Appointment of Mr Ryan Leslie Mac William as a director on 1 January 2022
Submitted on 11 Jan 2022
Termination of appointment of Geoffrey Clive Newall as a director on 1 January 2022
Submitted on 10 Jan 2022
Repayment History
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