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Zeta Minerals Ltd

Zeta Minerals Ltd is an active company incorporated on 17 September 2020 with the registered office located in Epsom, Surrey. Zeta Minerals Ltd was registered 5 years ago.
Status
Active
Active since 7 months ago
Company No
12886516
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Ridgecourt The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1963
Director • Director • British • Born in Sep 1955 • Lives in UK
Director • British • Lives in England • Born in Nov 1958
Director • New Zealander • Lives in New Zealand • Born in May 1969
Director • Canadian • Lives in Canada • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Football Club Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
ICM Investment Management Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
Harlequin FC Holdings Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
Somers UK (Holdings) Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
London Pulse Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
ICM Mobility Group Ltd
ICM Administration Limited, John Dugald Flinders Morrison, and 1 more are mutual people.
Active
Harlequin Womens Football Club Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
PTG Treatments Limited
ICM Administration Limited and Sandra Jane Pope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.24M
Increased by £2.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Increased by £7.93M (+7925313%)
Total Liabilities
-£22.91K
Increased by £22.91K (%)
Net Assets
£7.9M
Increased by £7.9M (+7902407%)
Debt Ratio (%)
0%
Increased by 0.29% (%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Tristan Kingcott Appointed
10 Months Ago on 4 Dec 2024
Mr Charles David Owen Jillings Appointed
10 Months Ago on 4 Dec 2024
Andre Leon Liebenberg Resigned
10 Months Ago on 4 Dec 2024
Sandra Jane Pope Appointed
10 Months Ago on 4 Dec 2024
Marthinus John Botha Resigned
10 Months Ago on 4 Dec 2024
John Dugald Flinders Morrison Resigned
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Termination of appointment of John Dugald Flinders Morrison as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Marthinus John Botha as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Sandra Jane Pope as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Andre Leon Liebenberg as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Charles David Owen Jillings as a director on 4 December 2024
Submitted on 10 Dec 2024
Repayment History
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