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Zamare Minerals Limited

Zamare Minerals Limited is an active company incorporated on 14 April 2022 with the registered office located in London, Greater London. Zamare Minerals Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14048618
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was , Eastcastle House 27-28 Eastcastle Street London, W1W 8DH, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
97
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Zamare Minerals Holdings Limited
Roger Derek Murphy and Olutunde Adetokunbo Adebayo are mutual people.
Active
Sunrise Resources Plc
Roger Derek Murphy is a mutual person.
Active
International Battery Metals Ltd
Roger Derek Murphy is a mutual person.
Active
Weardale Lithium Limited
Julian Hammond is a mutual person.
Active
Sarn Helen Gold Ltd
Roger Derek Murphy is a mutual person.
Active
MHBC Properties Ltd
Olutunde Adetokunbo Adebayo is a mutual person.
Active
Aurelia Mining Limited
Julian Hammond is a mutual person.
Active
Treo Minerals Ltd
Roger Derek Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.29M
Increased by £1.31M (+133%)
Total Liabilities
-£8.3K
Increased by £4.8K (+137%)
Net Assets
£2.28M
Increased by £1.3M (+133%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Mr Clive Stuart Oliver Appointed
27 Days Ago on 6 Oct 2025
Ian Ilsley Resigned
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Company Re-registered
1 Year 4 Months Ago on 5 Jul 2024
Company Re-registered
1 Year 4 Months Ago on 5 Jul 2024
Notification of PSC Statement
1 Year 7 Months Ago on 20 Mar 2024
Julian Hammond (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Roger Derek Murphy (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Ian Ilsley as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Clive Stuart Oliver as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 5 Jul 2024
Re-registration of Memorandum and Articles
Submitted on 5 Jul 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 5 Jul 2024
Re-registration from a public company to a private limited company
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Repayment History
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