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Sandfire Spain UK Limited

Sandfire Spain UK Limited is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Sandfire Spain UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647222
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Nov 1980
Director • British • Lives in UK • Born in Jun 1966
Director • Australian • Lives in Australia • Born in Jan 1970
PSC
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 Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£623K
Increased by £347K (+126%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£968.65M
Increased by £5.6M (+1%)
Total Liabilities
-£723K
Increased by £295K (+69%)
Net Assets
£967.93M
Increased by £5.31M (+1%)
Debt Ratio (%)
0%
Increased by 0.03% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Sarel Stefanus Weber Appointed
1 Year 4 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
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Matthew Leslie Fitzgerald Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Satisfaction of charge 136472220001 in full
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Appointment of Megan Marie Jansen as a director on 22 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Matthew Leslie Fitzgerald as a director on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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