Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Imperial Minerals (UK) Limited
- Incorporated
- 25 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Nicholas Huljich
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Huljich, Peter Nicholas
Director · Appointed 29 April 2025
Australian
Born December 1970 (55)
Silvertree Partners LLP
Corporate Secretary · Appointed 1 April 2025
Officer history (12 former)
29 April 2025
29 April 2025
Appointed Huljich, Peter Nicholas as Director
1 April 2025
Appointed Silvertree Partners LLP as Corporate Secretary
1 April 2025
Resigned Westend Corporate LLP as Corporate Secretary
19 June 2023
Resigned Robinson, David as Director
18 June 2023
1 April 2022
1 April 2022
Appointed Westend Corporate LLP as Corporate Secretary
1 April 2022
18 January 2022
Appointed Robinson, David as Director
18 January 2022
16 July 2021
16 July 2021
6 November 2018
6 November 2018
11 July 2018
11 July 2018
11 July 2018
Resigned Hardwick, Russell Paul as Director
11 July 2018
7 January 2016
7 January 2016
17 August 2010
17 August 2010
25 May 2010
25 May 2010
Appointed Hardwick, Russell Paul as Director
25 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06275976
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£96,468)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,350 | £1,350 | £1,350 | £1,350 | £1,350 |
| Creditors (< 1 year) | £0 | £97,818 | |||
| Creditors (> 1 year) | £97,818 | £97,818 | £97,818 | £97,818 | |
| Net Current Assets | £1,350 | £1,350 | £1,350 | £1,350 | (£96,468) |
| Net Assets | (£96,468) | (£96,468) | (£96,468) | (£96,468) | (£96,468) |
| Shareholder Funds | (£96,468) | (£96,468) | (£96,468) | (£96,468) | (£96,468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Micro company accounts | 30 June 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 24 June 2025 | Registered office address changed | |||
| 27 May 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 27 May 2025 | Change of details for a person with significant control |
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