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Sandfire Spain Holdings Limited
Sandfire Spain Holdings Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. Sandfire Spain Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13597580
Private limited company
Age
4 years
Incorporated
1 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(2 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Sandfire Spain Holdings Limited
Contact
Update Details
Address
Level 1 115 Park Street
Mayfair
London
W1K 7AP
United Kingdom
Address changed on
1 Dec 2022
(2 years 11 months ago)
Previous address was
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Companies in W1K 7AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarel Stefanus Weber
Director • Australian • Lives in Australia • Born in Jan 1970
Megan Marie Jansen
Director • Australian • Lives in Australia • Born in Nov 1980
Robert Willem John Edwards
Director • British • Lives in UK • Born in Jun 1966
LDC Nominee Secretary Limited
Secretary
Sandfire Spain UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Capital Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Metal Capital Exploration Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Sandfire Spain UK Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Sandfire UK Finance Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Sandfire UK Finance SPV Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£283K
Decreased by £28K (-9%)
Turnover
£396K
Increased by £396K (%)
Employees
Unreported
Same as previous period
Total Assets
£968.1M
Increased by £5.77M (+1%)
Total Liabilities
-£41K
Increased by £1K (+3%)
Net Assets
£968.06M
Increased by £5.77M (+1%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Sarel Stefanus Weber Appointed
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Megan Marie Jansen Appointed
1 Year 11 Months Ago on 22 Nov 2023
Matthew Leslie Fitzgerald Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Sandfire Spain Uk Limited (PSC) Details Changed
4 Years Ago on 28 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Satisfaction of charge 135975800001 in full
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 10 Jul 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 10 Jul 2024
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
Submitted on 2 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
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Repayment History
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