Mantos Copper (UK) No. 1 Limited

Active09740509 Private limited company
Incorporated
19 August 2015 (11 years)
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Small
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Canadian
Born August 1966 (60)
Director · Appointed 13 June 2022
Canadian
Born July 1968 (58)
Corporate Secretary · Appointed 26 April 2022
Officer history (2 former)
11 August 2023
Resigned Bruno Lagomarsino, Giancarlo as Director
1 August 2023
Appointed Whittaker, James Craig as Director
14 June 2022
Appointed Bruno Lagomarsino, Giancarlo as Director
13 June 2022
Appointed King, Wendy Allison as Director
13 June 2022
Resigned Irwin, John Henry as Director
26 April 2022
Appointed Sgh Company Secretaries Limited as Corporate Secretary
19 August 2015
Appointed Irwin, John Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mantos Copper (UK) No. 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£99,008,698
Employees
1
Debt Ratio
0%
Current Ratio
1.1x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £98,999,880 £98,999,880 £98,999,880 £98,999,880 £98,999,880 £99,008,698
Balance sheet detail
202420232022202120202019
Fixed Assets£98,999,880£98,999,880£98,999,880£98,999,880£98,999,880£98,999,880
Current Assets£96,572£0
Creditors (< 1 year)£87,754£0
Creditors (> 1 year)£0
Net Current Assets£8,818£0
Net Assets£99,008,698£98,999,880£98,999,880£98,999,880£98,999,880£98,999,880
Shareholder Funds£99,008,698£98,999,880£98,999,880£98,999,880£98,999,880£98,999,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
9 July 2026Confirmation statement with no updates8 July 2026
31 October 2025Secretary's details changed
27 October 2025Registered office address changed
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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