The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Imam, Amjad Zak
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Amjad Zak Imam
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davison, Lorraine Vanessa
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dobhal, Sumit Rajendra
    Director born in October 1964
    Individual
    Officer
    2017-07-17 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Vohra, Zahid Shafiq
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ORES AND MINERALS UK LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Debtors
3,711,599 GBP2024-02-27
1,753,132 GBP2023-02-27
Current assets - Investments
8,913 GBP2024-02-27
9,653 GBP2023-02-27
Cash at bank and in hand
109,654 GBP2024-02-27
10,894 GBP2023-02-27
Current Assets
3,830,166 GBP2024-02-27
1,773,679 GBP2023-02-27
Creditors
Current, Amounts falling due within one year
-3,864,410 GBP2024-02-27
-3,229,565 GBP2023-02-27
Net Current Assets/Liabilities
-34,244 GBP2024-02-27
-1,455,886 GBP2023-02-27
Equity
Called up share capital
10,000 GBP2024-02-27
10,000 GBP2023-02-27
Retained earnings (accumulated losses)
-44,244 GBP2024-02-27
-1,465,886 GBP2023-02-27
Equity
-34,244 GBP2024-02-27
-1,455,886 GBP2023-02-27
Average Number of Employees
12023-02-28 ~ 2024-02-27
12022-02-28 ~ 2023-02-27
Other Debtors
Amounts falling due within one year
3,711,599 GBP2024-02-27
1,753,132 GBP2023-02-27
Corporation Tax Payable
Current
20,728 GBP2024-02-27
18,667 GBP2023-02-27
Other Creditors
Current
3,843,682 GBP2024-02-27
3,210,898 GBP2023-02-27
Creditors
Current
3,864,410 GBP2024-02-27
3,229,565 GBP2023-02-27
  • ORES AND MINERALS UK LIMITED
    Info
    Registered number 08411896
    Suite 106 Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.