AM

ADVANCED MINERALS LIMITED

Active

Company number 02489444

Surrey · Incorporated 5 April 1990

66-74 London Road, Redhill, Surrey, RH1 1LJ

Last updated on 1 August 2026

Manufacture of other non-metallic mineral products n.e.c. · SIC 23990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (273) LIMITED · 5 April 1990 – 5 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • EAST SURREY HOLDINGS LIMITED (80.0%)
  • GEOFFREY RAYSON SALT (20.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
A 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EAST SURREY HOLDINGS LIMITED ORDINARY 80 40.00% — —
GEOFFREY RAYSON SALT ORDINARY 20 10.00% — —
EAST SURREY HOLDINGS LIMITED A 80 40.00% 80 80.00%
GEOFFREY RAYSON SALT A 20 10.00% 20 20.00%
Total 200 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
East Surrey Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Resolution
Resolution
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Miscellaneous
Miscellaneous
2 January 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
18 April 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
9 July 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
20 July 1993 View
Legacy
Address
22 June 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Address
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Capital
26 October 1990 View
Legacy
Capital
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Legacy
Accounts
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
4 October 1990 View
Incorporation Company
Incorporation
5 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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