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Vardar Minerals Limited

Vardar Minerals Limited is an active company incorporated on 11 November 2016 with the registered office located in London, City of London. Vardar Minerals Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10474687
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
201 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DT
England
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Kosovan,british • Lives in UK • Born in Jul 1965
Director • Swedish • Lives in Sweden • Born in May 1962
Director • Geologist • British • Lives in Wales • Born in Nov 1957
Director • British • Lives in England • Born in Nov 1972
Beowulf Mining Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beowulf Mining Plc
Mr Christopher Davies and Edward Colin Bowie are mutual people.
Active
Wayland Copper Ltd
Mr Christopher Davies and Edward Colin Bowie are mutual people.
Active
Amphi Capital Limited
Edward Colin Bowie is a mutual person.
Active
V&R Cleaning (UK) Ltd
Mr Ismet Krasniqi is a mutual person.
Liquidation
Uav Geophysics (UK) Limited
Edward Colin Bowie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £270.06K (+8%)
Total Liabilities
-£326.46K
Increased by £197.86K (+154%)
Net Assets
£3.18M
Increased by £72.19K (+2%)
Debt Ratio (%)
9%
Increased by 5.33% (+134%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 25 Sep 2025
Confirmation Submitted
29 Days Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mr Edward Colin Bowie Appointed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Ismet Krasniqi Appointed
1 Year 6 Months Ago on 8 Apr 2024
Beowulf Mining Plc (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Adam Wooldridge Resigned
1 Year 6 Months Ago on 8 Apr 2024
Luke Robert Bryan Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 9 Sep 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Appointment of Mr Edward Colin Bowie as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Ismet Krasniqi as a director on 8 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Weaver Financial Limited as a secretary on 8 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Luke Robert Bryan as a director on 8 April 2024
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Adam Wooldridge as a director on 8 April 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year