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Zinnwald Lithium Plc

Zinnwald Lithium Plc is an active company incorporated on 21 June 2017 with the registered office located in High Wycombe, Buckinghamshire. Zinnwald Lithium Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10829496
Public limited company
Age
8 years
Incorporated 21 June 2017
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Calculo Tax Audit Ltd, The Threshing Barn Manor Barns
Coates Lane
High Wycombe
Bucks
HP13 5UX
England
Address changed on 16 Oct 2025 (7 days ago)
Previous address was C/O Whitley Stimpson Ltd 29-31 Castle Street High Wycombe Bucks HP13 6RU England
Telephone
02072361177
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1971
Director • None • British • Lives in UK • Born in Apr 1977
Director • Chemist • German • Lives in Germany • Born in May 1967
Director • Australian • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Zinnwald Lithium Holdings Limited
Osman Cherif Rifaat and Anton Du Plessis are mutual people.
Active
Pathfar Limited
Anton Du Plessis is a mutual person.
Active
OCR Consulting Ltd
Osman Cherif Rifaat is a mutual person.
Active
93 Belgrave Road Freehold Limited
Osman Cherif Rifaat is a mutual person.
Active
IT's ALL In The Mindset Limited
Osman Cherif Rifaat is a mutual person.
Active
G&V Brown Limited
Graham Maxwell Brown is a mutual person.
Active
Wendwind Limited
Anton Du Plessis is a mutual person.
Active
Mineramex Limited
Peter Anthony Secker is a mutual person.
Active
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
£4.31M
Decreased by £8.11M (-65%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£33.48M
Decreased by £3.64M (-10%)
Total Liabilities
-£2.29M
Decreased by £226K (-9%)
Net Assets
£31.19M
Decreased by £3.41M (-10%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Registered Address Changed
7 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Amg Critical Minerals N.V. (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Amg Advanced Metallurgical Group N.V. (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
Dr Stefan Scherer Appointed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Registered office address changed from C/O Whitley Stimpson Ltd 29-31 Castle Street High Wycombe Bucks HP13 6RU England to C/O Calculo Tax Audit Ltd, the Threshing Barn Manor Barns Coates Lane High Wycombe Bucks HP13 5UX on 16 October 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Amg Critical Minerals N.V. as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Resolutions
Submitted on 15 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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