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Ferranti Mining Services Ltd

Ferranti Mining Services Ltd is an active company incorporated on 9 December 2023 with the registered office located in Haslemere, West Sussex. Ferranti Mining Services Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15338107
Private limited company
Age
2 years 1 month
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 9 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Mill House
Liphook Road
Haslemere
Surrey
GU27 3QE
United Kingdom
Address changed on 10 Apr 2025 (9 months ago)
Previous address was Little Trippets Rake Road Milland Liphook GU30 7JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Mr Ludovic SZ De Ferranti
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£14.64K
Turnover
Unreported
Employees
2
Total Assets
£163.18K
Total Liabilities
-£163.28K
Net Assets
-£96
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Ludovic Sz De Ferranti Details Changed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Sep 2025
Charles Bendon Resigned
8 Months Ago on 3 Jun 2025
Registered Address Changed
9 Months Ago on 10 Apr 2025
Charles Bendon (PSC) Resigned
11 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Incorporated
2 Years 1 Month Ago on 9 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 12 Dec 2025
Director's details changed for Mr Ludovic Sz De Ferranti on 11 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Cessation of Charles Bendon as a person with significant control on 3 March 2025
Submitted on 15 Aug 2025
Termination of appointment of Charles Bendon as a director on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 29 May 2025
Repayment History
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