Company Overview
Sirius Exploration Limited is a Dissolved Private Limited Company.
Registered Address

20 Carlton House Terrace, London, SW1Y 5AN
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Companies House Data
Company NameSIRIUS EXPLORATION LIMITED
Company Number07341075
Registered Office Address20 Carlton House Terrace
 SW1Y 5AN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/08/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryDORMANT
Returns Next Due Date26/08/2016
Returns Last Made Up Date29/07/2015
Previous Company NameChanged Date
SIRIUS MINERALS LIMITED28 Sep 2010
Directors & Members
Show Resigned
Clare Davage - Director
(British, 56 years old, born November 1970)
Appointed 31 May 2020
 Active
Christopher Fraser - Director
(British, 52 years old, born July 1974)
Appointed 17 January 2011
 Active
Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 31 May 2020
 Active
Thomas Staley - Director
(Australian, 46 years old, born October 1980)
Appointed 07 August 2017
 Active
Anglo American Corporate Secretary Limited - Secretary
Appointed 31 May 2020
 Active
Secretaries
Show Resigned
Anglo American Corporate Secretary Limited - Secretary
Appointed 31 May 2020
 Active
Other Company Directorships
Clare Davage
ANGLO AMERICAN (LONDON) 2
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
ANGLO AMERICAN CAPITAL PLC
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
ANGLO AMERICAN FERROUS 2
ANGLO AMERICAN GLOBAL FINANCE LIMITED
ANGLO AMERICAN NICKEL MARKETING LIMITED
ANGLO AMERICAN PROJECTS UK LIMITED
ANGLO AMERICAN REACH LIMITED
ANGLO AMERICAN SERVICES (UK) LTD.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO COAL OVERSEAS SERVICES LIMITED
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO TECK LIMITED
ANMERCOSA PENSION TRUSTEES LIMITED
FERRO NICKEL MARKETING LIMITED
HIGHBIRCH (OVERSEAS) LIMITED
HIGHBIRCH (OVERSEAS) LIMITED
MILLHOOD LIMITED
OCTOPUS (LONDON) LIMITED
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
ROYSUN LIMITED
RSA E-HOLDINGS LIMITED
RSA ENGINEERING LIMITED
RSA GLOBAL LIMITED
RSAI LIMITED
SECURITY NOMINEES LIMITED
SIRIUS POTASH LIMITED
SIRIUS RESOURCES LIMITED
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
YORK POTASH HOLDINGS LIMITED
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
YPF LIMITED
Christopher Fraser
888 BEVERAGES LTD
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
ANGLO AMERICAN CROP NUTRIENTS LIMITED
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO AMERICAN WOODSMITH LIMITED
BRAMLEY AND GAGE LIMITED
GLASS BOAT CO. LTD.(THE)
SACH 1 LTD
SACH 2 LTD
SIRIUS MINERALS FINANCE LIMITED
SIRIUS MINERALS FINANCE NO.2 LIMITED
SIRIUS POTASH LIMITED
SIRIUS RESOURCES LIMITED
TRIPLE 8 BEVERAGES LTD
YORK POTASH HOLDINGS LIMITED
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
YPF LIMITED
Elaine Klonarides
ANGLO AMERICAN AMCOLL (UK) LTD
ANGLO AMERICAN AMCOLL UK LTD
ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CLARENT (UK) LTD
ANGLO AMERICAN CLARENT UK LTD
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
ANGLO AMERICAN FERROUS 2
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN PNG HOLDINGS LIMITED
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
EBBSFLEET PROPERTY LIMITED
FERRO NICKEL MARKETING LIMITED
HIGHBIRCH (OVERSEAS) LIMITED
INGLEWOOD HOLDINGS LIMITED
LOMA DE NIQUEL HOLDINGS LIMITED
SIRIUS POTASH LIMITED
SIRIUS RESOURCES LIMITED
YORK POTASH HOLDINGS LIMITED
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
YPF LIMITED
Thomas Staley
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
ANGLO AMERICAN CROP NUTRIENTS LIMITED
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO AMERICAN WOODSMITH LIMITED
SACH 1 LTD
SACH 2 LTD
SIRIUS MINERALS FINANCE LIMITED
SIRIUS MINERALS FINANCE NO.2 LIMITED
SIRIUS POTASH LIMITED
SIRIUS RESOURCES LIMITED
YORK POTASH HOLDINGS LIMITED
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
YPF LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1Y 5AN
ANGLO AMERICAN MARKETING LIMITED
17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
RHOANGLO TRUSTEES LIMITED
17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
SECURITY NOMINEES LIMITED
17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
ANGLO UK PENSION TRUSTEE LIMITED
17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
VALTERRA PLATINUM MARKETING LIMITED
3 NEW STREET SQUARE, NEW FETTER LANE, LONDON, SW1Y 5AN
DE BEERS UK LIMITED
17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
ANGLO AMERICAN NICKEL MARKETING LIMITED
20 Carlton House Terrace, London, SW1Y 5AN
ANGLO AMERICAN PNG HOLDINGS LIMITED
1 More London Place, London, SW1Y 5AN
ANGLO COAL OVERSEAS SERVICES LIMITED
20 Carlton House Terrace, London, SW1Y 5AN
MARKFIELD (PENSION TRUSTEES) LIMITED
ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020
Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
Appointment of Elaine Klonarides as a director on 31 May 2020
Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020
Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020
Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
Confirmation statement made on 29 July 2019 with no updates
Director's details changed for Mr Christopher Neil Fraser on 19 February 2019
Confirmation statement made on 29 July 2018 with no updates
Appointment of Mr Thomas Jay Staley as a director on 7 August 2017
Confirmation statement made on 29 July 2017 with no updates
Confirmation statement made on 29 July 2016 with updates
Previous accounting period shortened from 31 March 2016 to 31 December 2015
Annual return made up to 29 July 2015 with full list of shareholders
Termination of appointment of Jason Henry Murray as a director on 15 August 2014
Annual return made up to 29 July 2014 with full list of shareholders
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