Zeta Minerals Ltd

Active12886516 Private limited company
Incorporated
17 September 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Tristan Kingcott
Owned by
Brad Anthony Goddard
Alasdair Relph Younie
Duncan Paul Saville
Accounts type
Full
Address
Ridgecourt The Ridge
Epsom
Surrey
KT18 7EP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born January 1957 (69)
Kingcott, Tristan
Director · Appointed 4 December 2024
Canadian
Born April 1988 (38)
Director · Appointed 4 December 2024
British
Born June 1963 (63)
Corporate Secretary · Appointed 17 September 2020
Officer history (4 former)
15 June 2026
Appointed Saville, Duncan Paul as Director
15 June 2026
Resigned Jillings, Charles David Owen as Director
4 December 2024
Appointed Kingcott, Tristan as Director
4 December 2024
Appointed Pope, Sandra Jane as Director
4 December 2024
Appointed Jillings, Charles David Owen as Director
4 December 2024
Resigned Botha, Marthinus John as Director
4 December 2024
Resigned Liebenberg, Andre Leon as Director
4 December 2024
Resigned Morrison, John Dugald Flinders as Director
17 September 2020
Appointed Icm Administration Limited as Corporate Secretary
17 September 2020
Appointed Botha, Marthinus John as Director
17 September 2020
Appointed Liebenberg, Andre Leon as Director
17 September 2020
Appointed Morrison, John Dugald Flinders as Director

Ownership 3 active

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

Brad Anthony Goddard
Individual · Notified 22 July 2026
Owns 75–100% of shares (as a trust)
Australian
Born January 1964 (62)
Alasdair Relph Younie
Individual · Notified 1 June 2022
Owns 75–100% of shares (as a trust)
British
Born November 1975
Individual · Notified 1 June 2022
Owns 75–100% of shares (as a trust)
British
Born January 1957 (69)
Former controllers (2)
22 July 2026
Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)
1 June 2022
Ceased Uil Limited — Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings 40

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts30 June 2026
18 September 2026Confirmation statement with updates16 September 2026
17 August 2026Insolvency filing
17 August 2026Statement of capital
14 August 2026Change of details for a person with significant control
Show all 40 filings

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