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Zamare Minerals Holdings Limited

Zamare Minerals Holdings Limited is an active company incorporated on 29 September 2018 with the registered office located in London, Greater London. Zamare Minerals Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11595470
Private limited company
Age
6 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 13th Floor 110 Bishopsgate London EC2N 4AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in Sep 1958
Director • Consultant • British • Lives in England • Born in Jan 1966
Director • Consultant • British • Lives in England • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zamare Minerals Limited
Olutunde Adetokunbo Adebayo and Roger Derek Murphy are mutual people.
Active
Sunrise Resources Plc
Roger Derek Murphy is a mutual person.
Active
Amaryllis Corp Limited
Ian Ilsley is a mutual person.
Active
Tam Mining Limited
Ian Ilsley is a mutual person.
Active
Strategic Corporate Solutions Limited
Ian Ilsley is a mutual person.
Active
Equity Nominees Ltd
Ian Ilsley is a mutual person.
Active
Gymley Limited
Ian Ilsley is a mutual person.
Active
International Battery Metals Ltd
Roger Derek Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£587.61K
Decreased by £430.23K (-42%)
Total Liabilities
-£73.74K
Decreased by £41.07K (-36%)
Net Assets
£513.87K
Decreased by £389.16K (-43%)
Debt Ratio (%)
13%
Increased by 1.27% (+11%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Aug 2025
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr Ian Ilsley Details Changed
3 Years Ago on 7 Aug 2022
Micro Accounts Submitted
3 Years Ago on 1 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 9 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 10 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Registered office address changed from 13th Floor 110 Bishopsgate London EC2N 4AD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Ian Ilsley on 7 August 2022
Submitted on 18 Aug 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 11 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year