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Simec Holdings (Mining) UK Ltd

Simec Holdings (Mining) UK Ltd is an active company incorporated on 25 August 2017 with the registered office located in Leamington Spa, Warwickshire. Simec Holdings (Mining) UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10934308
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1515 days
For period 1 Sep30 Nov 2019 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
C/O Specialist Mobility Training Ltd, Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Sep 1971
Simec (Australia) UK Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Aug30 Nov 2019
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627.05K
Decreased by £38.61K (-6%)
Total Liabilities
-£646.65K
Decreased by £56.98K (-8%)
Net Assets
-£19.6K
Increased by £18.38K (-48%)
Debt Ratio (%)
103%
Decreased by 2.58% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years Ago on 6 Oct 2023
Mr. Sanjeev Gupta Details Changed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Sanjeev Gupta (PSC) Resigned
2 Years 7 Months Ago on 3 Mar 2023
Sanjeev Gupta (PSC) Appointed
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 25 Aug 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 28 Aug 2024
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr. Sanjeev Gupta on 1 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 30 Aug 2023
Cessation of Sanjeev Gupta as a person with significant control on 3 March 2023
Submitted on 22 Mar 2023
Notification of Sanjeev Gupta as a person with significant control on 3 March 2023
Submitted on 20 Mar 2023
Repayment History
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