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Shuka Minerals PLC

Active 21 years old · 2,107th oldest of 4,506 · incorporated in the 2000s

Company number05292528
StatusActive
Incorporated22/11/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800DBIRLNVAHNDU21

Registered office

ASTON HOUSE, CORNWALL AVENUE, LONDON, GREATER LONDON, N3 1LF

Other PLCs registered in London

Online

Website www.shukaminerals.com

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 289 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 16/11/2025.

Filings: officer changes40
Filings: share capital26
Filings: resolutions9
Filings: accounts8
Filings: confirmation statements7
Filings: name changes2

The most recent filings

Share capital change 10/09/2026
Share capital change 10/09/2026
Legacy 06/08/2026
Legacy 06/08/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Group accounts 11/07/2026
Director appointed 25/06/2026
Director resigned 23/06/2026
Director resigned 23/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 33 who have resigned.

Bernard Michael Sumner Secretaryappointed 01/02/2025
Richard Hawken Directorappointed 17/03/2026
Richard Andrew Lloyd Directorappointed 13/12/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
The Australian Special Opportunity Fund, LP
Fully satisfied, created 06/11/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,107th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)