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Concord Resources International Minerals Limited

Concord Resources International Minerals Limited is an active company incorporated on 24 June 2021 with the registered office located in London, Greater London. Concord Resources International Minerals Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13474363
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 345 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
8th Floor 3 St James's Square
London
SW1Y 4JU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1980
Director • Ceo • British • Lives in UK • Born in Jul 1983
Director • Lawyer • Australian • Lives in Australia • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Resources Limited
Mr Mark Hansen, Mr Andreas Peter Josef Schmitz, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £1.71M (-53%)
Turnover
£314.53M
Increased by £172.43M (+121%)
Employees
852
Increased by 41 (+5%)
Total Assets
£558.54M
Increased by £60.76M (+12%)
Total Liabilities
-£551.21M
Increased by £126.78M (+30%)
Net Assets
£7.33M
Decreased by £66.02M (-90%)
Debt Ratio (%)
99%
Increased by 13.42% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Mr Mark Hansen Details Changed
3 Years Ago on 11 Apr 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Incorporated
4 Years Ago on 24 Jun 2021
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 7 Jul 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 8 Aug 2022
Director's details changed for Mr Mark Hansen on 11 April 2022
Submitted on 11 Apr 2022
Repayment History
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