Sierra Rutile (UK) Limited

Active08802076 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
Ibrahim Cole
Mohamed Cole
Owned by
Vincent Kanu
Mohamed Cole
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Ibrahim
Director · Appointed 29 January 2025
Sierra Leonean
Born August 1982 (44)
Cole, Mohamed
Director · Appointed 29 January 2025
Sierra Leonean
Born November 1955
Corporate Secretary · Appointed 4 December 2013
Officer history (12 former)
27 June 2025
Resigned Folmer, Derek as Director
9 May 2025
Resigned Wilson, Susan Alison as Secretary
29 January 2025
Appointed Cole, Mohamed as Director
29 January 2025
Appointed Cole, Ibrahim as Director
29 January 2025
Resigned Redgard, Andries Johannes as Director
11 July 2022
Resigned Tinley, Nigel George as Secretary
11 July 2022
Resigned Tinley, Nigel George as Director
11 July 2022
Appointed Redgard, Andries Johannes as Director
11 July 2022
Appointed Wilson, Susan Alison as Secretary
12 June 2019
Resigned Hattingh, Robert Paul as Director
12 June 2019
Appointed Tinley, Nigel George as Director
12 June 2019
Appointed Folmer, Derek as Director
12 June 2019
Resigned Blackwell, Matthew Bernard as Director
12 June 2019
Resigned Gibney, Robert Charles as Director
16 December 2016
Resigned Hird, Matthew James Kerridge as Director
7 December 2016
Appointed Blackwell, Matthew Bernard as Director
7 December 2016
Appointed Hattingh, Robert Paul as Director
7 December 2016
Appointed Tinley, Nigel George as Secretary
7 December 2016
Appointed Gibney, Robert Charles as Director
7 December 2016
Resigned Sisay, John Bonah as Director
7 September 2015
Appointed Hird, Matthew James Kerridge as Director
7 September 2015
Resigned Ilunga, Mukuna Mulamba Yves as Director
15 June 2014
Resigned Lindberg, Jean Charles as Director
4 December 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 December 2013
Appointed Lindberg, Jean Charles as Director
4 December 2013
Appointed Ilunga, Mukuna Mulamba Yves as Director
4 December 2013
Appointed Sisay, John Bonah as Director

Ownership 2 active

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

Vincent Kanu
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Sierra Leonean
Born May 1987 (39)
Mohamed Cole
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Sierra Leonean
Born November 1955

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£89,789)
Profit Before Tax
(£6,437)
Balance sheet detail
2024
Creditors (< 1 year)£89,789
Net Assets(£89,789)
Shareholder Funds(£89,789)

Filings 71

Show all 71 filings

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