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Santiago Metals Ii Uk Ltd

11210965

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 16/02/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 20/04/2018

Mr Anthony Thomas Fiore

director · Since 25/01/2019

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Miss Sarah Elizabeth Lane

director · Since 17/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Csc Cls (Uk) Limited

corporate secretary · Since 20/04/2018

Reg: 06307550

Anthony Thomas Fiore

director · Since 25/01/2019

American · United States · Age 57

Sarah Elizabeth Lane

director · Since 17/05/2022

British · United Kingdom · Age 36

Former

Steven Barry Mandel

director · Resigned 05/04/2019

Sabine Chalopin

director · Resigned 23/08/2019

Ricardo Alejandro Ramirez Pereira

director · Resigned 17/05/2022

Persons with Significant Control

Santiago Metals Ii Upper Holdco Llc

75–100% shares
75–100% votes
Appoint directors

185, 7th Floor, Dartmouth Street, Boston, 02116

Reg: 6754864 · Delaware, Usa · Delaware Llc

Notified 16/02/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-18

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-18

LONDON

CompanyRankvs 36536+ SIC 64209 peers
40

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£721

Balance sheet strength

Cash

£43k

Cash in the bank

Profit Before Tax

-£134k

Bottom line earnings

Net Current Assets

-£84k

Working capital

Current Assets

Current Liabilities

£127k

Admin Expenses

£135k

Profit After Tax

-£134k

0avg. employees

Balance Sheet

Assets less current liabilities£37.6M
Prepared with CCH Software