Arcelormittal Mining UK Limited

Company Name	Arcelormittal Mining UK Limited
Company Status	Active
Company Number	04603613
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1310	Mining of iron ores
SIC 07100	Mining of iron ores

Directors

Director Name	Mr Ram Chandra Saraf
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	21 May 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 7 Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Colin James Olivieri
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 June 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Head Of Legal
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Petrus Stephanus Buys
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	03 November 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo - Mining
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Aditya Mittal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Businessman
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Director Name	Mr Sudhir Maheshwari
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Sudhir Maheshwari
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Peter Gerald Jan Kukielski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	South African And Am
Status	Resigned
Appointed	21 December 2009(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2013)
Role	Head Of Mining
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Simon Francis Evans
Status	Resigned
Appointed	17 September 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr William Alan Scotting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mrs Carole Helene Whittall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(12 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 April 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Simon Charles Wandke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2021)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2017)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Matthew Rupert Loynes
Status	Resigned
Appointed	19 January 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Guillaume Vercaemer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2019)
Role	General Counsel
Country of Residence	France
Correspondence Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arcelormittal.com

Location

Registered Address	7th Floor, Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500k at £1	Arcelormittal Holdings Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£23,450,193
Net Worth	£10,698,427
Cash	£127,665
Current Liabilities	£6,939,485

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

5 December 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
10 April 2023	Termination of appointment of Matthew Rupert Loynes as a secretary on 10 April 2023 (1 page)
17 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (18 pages)
10 November 2021	Appointment of Mr Petrus Stephanus Buys as a director on 3 November 2021 (2 pages)
29 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
15 October 2021	Termination of appointment of Simon Charles Wandke as a director on 11 October 2021 (1 page)
12 October 2021	Full accounts made up to 31 December 2020 (24 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
9 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
4 October 2019	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 27 September 2019 (2 pages)
1 July 2019	Termination of appointment of Guillaume Vercaemer as a director on 11 June 2019 (1 page)
6 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 May 2018	Appointment of Mr Guillaume Vercaemer as a director on 19 March 2018 (2 pages)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 June 2016	Appointment of Mr Colin James Olivieri as a director on 2 June 2016 (2 pages)
6 June 2016	Appointment of Mr Colin James Olivieri as a director on 2 June 2016 (2 pages)
18 April 2016	Termination of appointment of Carole Helene Whittall as a director on 14 April 2016 (1 page)
18 April 2016	Termination of appointment of Carole Helene Whittall as a director on 14 April 2016 (1 page)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016 (2 pages)
22 January 2016	Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016 (2 pages)
4 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500,000 (6 pages)
4 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500,000 (6 pages)
16 July 2015	Termination of appointment of William Alan Scotting as a director on 15 July 2015 (1 page)
16 July 2015	Termination of appointment of William Alan Scotting as a director on 15 July 2015 (1 page)
16 July 2015	Appointment of Mr Simon Charles Wandke as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Simon Charles Wandke as a director on 15 July 2015 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (20 pages)
11 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Appointment of Mrs Carole Helene Whittall as a director on 21 May 2015 (2 pages)
3 June 2015	Appointment of Mr Ram Chandra Saraf as a director on 21 May 2015 (2 pages)
3 June 2015	Appointment of Mrs Carole Helene Whittall as a director on 21 May 2015 (2 pages)
3 June 2015	Appointment of Mr Ram Chandra Saraf as a director on 21 May 2015 (2 pages)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 500,000 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 500,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 November 2013	Full accounts made up to 31 December 2012 (21 pages)
19 November 2013	Full accounts made up to 31 December 2012 (21 pages)
18 November 2013	Appointment of Mr William Alan Scotting as a director (2 pages)
18 November 2013	Appointment of Mr William Alan Scotting as a director (2 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 500,000 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 500,000 (4 pages)
2 August 2013	Termination of appointment of Peter Kukielski as a director (1 page)
2 August 2013	Termination of appointment of Peter Kukielski as a director (1 page)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Appointment of Simon Francis Evans as a secretary (1 page)
4 October 2012	Appointment of Simon Francis Evans as a secretary (1 page)
3 October 2012	Termination of appointment of Sudhir Maheshwari as a secretary (1 page)
3 October 2012	Termination of appointment of Sudhir Maheshwari as a secretary (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
28 October 2011	Director's details changed for Simon Francis Evans on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Sudhir Maheshwari on 28 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Sudhir Maheshwari on 28 October 2011 (1 page)
28 October 2011	Secretary's details changed for Sudhir Maheshwari on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Simon Francis Evans on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Sudhir Maheshwari on 28 October 2011 (2 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
22 December 2009	Appointment of Mr Peter Gerald Jan Kukielski as a director (2 pages)
22 December 2009	Appointment of Mr Peter Gerald Jan Kukielski as a director (2 pages)
1 December 2009	Company name changed arcelormittal holdings services LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
1 December 2009	Company name changed arcelormittal holdings services LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Change of name notice (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Simon Francis Evans on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sudhir Maheshwari on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Sudhir Maheshwari on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Francis Evans on 23 November 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (20 pages)
25 March 2009	Full accounts made up to 31 December 2008 (20 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 7TH floor berkeley square house berkeley square london W1J 6DA (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 7TH floor berkeley square house berkeley square london W1J 6DA (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Full accounts made up to 31 December 2007 (16 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 19/11/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 19/11/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	Memorandum and Articles of Association (12 pages)
31 July 2007	Memorandum and Articles of Association (12 pages)
27 July 2007	Company name changed mittal steel holdings services l imited\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed mittal steel holdings services l imited\certificate issued on 27/07/07 (2 pages)
15 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 November 2006	Memorandum and Articles of Association (17 pages)
9 November 2006	Memorandum and Articles of Association (17 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 31 December 2004 (14 pages)
28 December 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Company name changed lnm holdings services LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed lnm holdings services LIMITED\certificate issued on 10/12/04 (2 pages)
1 December 2004	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
1 December 2004	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (13 pages)
1 September 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
3 June 2003	Ad 28/11/02--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
3 June 2003	Ad 28/11/02--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New director appointed (2 pages)
9 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Incorporation (15 pages)
28 November 2002	Incorporation (15 pages)

Arcelormittal Mining UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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