Iberian Mining Limited

Active05593412 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Mining of other non-ferrous metal ores (07290)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Gautam Kumar Saraogi
Accounts type
Micro entity
Region
South East
Address
Grenville Court Britwell Road
Burnham
Slough
SL1 8DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Saraogi, Gautam Kumar
Secretary · Appointed 2 January 2009
British
Director · Appointed 18 July 2007
British
Born July 1968 (58)
Officer history (9 former)
1 July 2014
Resigned Saraogi, Sharad Kumar as Director
26 January 2009
Resigned Bullock, Anthony Richard as Director
26 January 2009
Resigned Morris, Michael Graeme as Director
2 January 2009
Appointed Saraogi, Gautam Kumar as Secretary
2 January 2009
Resigned Gower Secretaries Limited as Corporate Secretary
6 October 2008
Resigned Patel, Mahesh Narendrakumar as Director
1 May 2008
Appointed Patel, Mahesh Narendrakumar as Director
27 December 2007
Resigned Churchouse, Martyn John as Director
31 August 2007
Resigned Bullock, Anthony Richard as Secretary
18 July 2007
Appointed Saraogi, Sharad Kumar as Director
18 July 2007
Appointed Saraogi, Gautam Kumar as Director
30 April 2007
Appointed Gower Secretaries Limited as Corporate Secretary
10 April 2007
Appointed Morris, Michael Graeme as Director
27 April 2006
Appointed Churchouse, Martyn John as Director
27 April 2006
Appointed Bullock, Anthony Richard as Secretary
27 April 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Appointed Bullock, Anthony Richard as Director
23 November 2005
Resigned Mikjon Limited as Corporate Nominee Director
14 October 2005
Appointed Mikjon Limited as Corporate Nominee Director
14 October 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Financials

Net Assets
£447,340
Employees
1
Debt Ratio
73%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £447,340 £447,340 £447,340 £447,340 £447,340 £447,340
Balance sheet detail
202420232022202120202019
Fixed Assets£76,159£76,159£76,159£76,159£76,159£76,159
Current Assets£1,602,327£1,602,327£1,602,327£1,602,327£1,602,327£1,602,327
Creditors (< 1 year)£328,450£328,450£328,450£328,450£328,450£328,450
Creditors (> 1 year)£902,696£902,696£902,696£902,696£902,696£902,696
Net Current Assets£1,273,877£1,273,877£1,273,877£1,273,877£1,273,877£1,273,877
Net Assets£447,340£447,340£447,340£447,340£447,340£447,340
Shareholder Funds£447,340£447,340£447,340£447,340£447,340£447,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
29 September 2025Confirmation statement with no updates29 September 2025
25 October 2024Confirmation statement with no updates14 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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