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Niobium Corporation Limited

Niobium Corporation Limited is an active company incorporated on 4 June 2013 with the registered office located in London, City of London. Niobium Corporation Limited was registered 12 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
08556040
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vestry House
Laurence Pountney Hill
London
EC4R 0EH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in Switzerland • Born in Sep 1969
Director • German • Lives in England • Born in Apr 1986
Director • British • Lives in Wales • Born in May 1964
Mr John Charlton Loveless
PSC • British • Lives in Guernsey • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
PSF Capital Services Ii Limited
Luke Webster and Andrew Graham Stalker are mutual people.
Active
PSH (Scotland) GP Limited
Luke Webster and Andrew Graham Stalker are mutual people.
Active
Sme Wholesale Finance (London) Limited
Luke Webster is a mutual person.
Active
Active
CFLDN Group Holdings Ltd
Luke Webster is a mutual person.
Active
London Treasury Limited
Luke Webster is a mutual person.
Active
Pelican Land And Property Ltd
Luke Webster is a mutual person.
Active
LTLF GP Limited
Luke Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£43K
Increased by £43K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10.73M
Increased by £10.73M (+5365900%)
Total Liabilities
-£2.01M
Increased by £2.01M (%)
Net Assets
£8.72M
Increased by £8.72M (+4361900%)
Debt Ratio (%)
19%
Increased by 18.71% (%)
Latest Activity
Andrew Graham Stalker Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Amended Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Luke Webster Resigned
1 Year 1 Month Ago on 15 Jul 2024
Ms Cedriane Marie De Boucaud Truell Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Philipp Von Oppen Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Termination of appointment of Andrew Graham Stalker as a director on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 30 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Cedriane Marie De Boucaud Truell as a director on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Luke Webster as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 28 May 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 29 Nov 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 26 May 2023
Repayment History
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