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Imperial Minerals (UK) Limited

Imperial Minerals (UK) Limited is an active company incorporated on 25 May 2010 with the registered office located in London, Greater London. Imperial Minerals (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07264993
Private limited company
Age
15 years
Incorporated 25 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 6 Heddon Street London W1B 4BT United Kingdom
Telephone
01379640800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1967
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35K
Same as previous period
Total Liabilities
-£97.82K
Same as previous period
Net Assets
-£96.47K
Same as previous period
Debt Ratio (%)
7246%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Andrew Robert Male Resigned
6 Months Ago on 29 Apr 2025
Mr Peter Nicholas Huljich Appointed
6 Months Ago on 29 Apr 2025
Westend Corporate Llp Resigned
7 Months Ago on 1 Apr 2025
Silvertree Partners Llp Appointed
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Imperial Minerals Plc (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Imperial Minerals Plc as a person with significant control on 21 June 2021
Submitted on 27 May 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mr Peter Nicholas Huljich as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Silvertree Partners Llp as a secretary on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Westend Corporate Llp as a secretary on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Andrew Robert Male as a director on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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