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Ptolemy Mining Limited

Ptolemy Mining Limited is an active company incorporated on 8 November 2022 with the registered office located in Amersham, Buckinghamshire. Ptolemy Mining Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14469229
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Glory Farm Fagnall Lane
Winchmore Hill
Amersham
HP7 0PQ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Easton Glebe Laundry Lane Little Easton Essex CM6 2JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1967
Director • Chilean • Lives in Chile • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1970
Director • Australian • Lives in Australia • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptolemy Equestrian Limited
Matthew Winston Gordon and Oriel Leyden Fleur Gordon are mutual people.
Active
Ptolemy Capital Limited
Matthew Winston Gordon is a mutual person.
Active
Marrad Ltd
Merlin Alexander Marr-Johnson is a mutual person.
Active
Draen Ltd
Merlin Alexander Marr-Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.54M
Total Liabilities
-£1.55M
Net Assets
-£11.02K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Merlin Alexander Marr-Johnson Appointed
5 Months Ago on 31 Mar 2025
Fitzroy Minerals Inc (PSC) Appointed
5 Months Ago on 31 Mar 2025
Oriel Leyden Fleur Gordon Resigned
5 Months Ago on 31 Mar 2025
Ptolemy Capital Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Gilberto Schubert Resigned
5 Months Ago on 31 Mar 2025
Matthew Winston Gordon Resigned
5 Months Ago on 31 Mar 2025
Mr John Campbell Smyth Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
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Documents
Termination of appointment of Matthew Winston Gordon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Merlin Alexander Marr-Johnson as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Easton Glebe Laundry Lane Little Easton Essex CM6 2JW England to Glory Farm Fagnall Lane Winchmore Hill Amersham HP7 0PQ on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Gilberto Schubert as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Oriel Leyden Fleur Gordon as a director on 31 March 2025
Submitted on 1 Apr 2025
Notification of Fitzroy Minerals Inc as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Ptolemy Capital Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr John Campbell Smyth as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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