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Western Tethyan Resources Limited

Western Tethyan Resources Limited is an active company incorporated on 7 August 2020 with the registered office located in London, City of London. Western Tethyan Resources Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12800580
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Mining Engineer • British • Lives in UK • Born in Jul 1958
Director • Self-Employed • Dutch • Lives in Netherlands • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in May 1965
Director • Geologist • Kosovan • Lives in Kosovo • Born in Aug 1982
Director • Ceo • French • Lives in France • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Investments (Kent) Limited
Mr William James Benedict Payne is a mutual person.
Active
Ferensway Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Properties Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Estates Limited
Mr William James Benedict Payne is a mutual person.
Active
Paynard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Dormant Limited
Mr William James Benedict Payne is a mutual person.
Active
Ariana Exploration & Development Limited
Mr William James Benedict Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.64M
Increased by £1.72M (+187%)
Total Liabilities
-£17.75K
Decreased by £737.32K (-98%)
Net Assets
£2.62M
Increased by £2.46M (+1505%)
Debt Ratio (%)
1%
Decreased by 81.56% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Accounting Period Extended
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Mr Adrianus Leonardus Wilhelmus Lips Appointed
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
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