UK Companies House feature
JCM SALIMA UK LTD
Profile
- Company number
- 10407995
- Status
- Active
- Incorporation
- 2016-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate financial resources to continue in operation to 30 September 2026 and for the foreseeable future and accordingly the annual financial statements have been prepared on a going concern basis. In reaching this conclusion the directors have taken into account the continued and confirmed support provided by the ultimate parent at least 12 months from the date of the approval of these financial statements.”
Subsidiaries
- JCM Matswani Solar Corp Limited · 75% held · Malawi · solar PV facility
Significant events
- “The potential financial impact arising from an adverse arbitration ruling issued against the Malawian subsidiary, JCM Matswani Solar Corp Ltd, with a liability of USD 33.4 million. While this ruling presents a material exposure, it is currently not enforceable under local law without further judicial process and management is actively engaging legal counsel to assess options for appeal, restructuring, or negotiated settlement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRALIS UK LIMITED | Corporate Secretary | 2025-02-12 | — | — |
| ALI, Muhammed | Director | 2022-12-05 | Apr 1985 | Canadian |
| BAHEN, Jonathan Richard | Director | 2022-04-13 | Dec 1980 | Canadian |
| COCHRAN, Alan Neil | Director | 2025-01-01 | Feb 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-03 | 2025-02-12 |
| BRANCART, Pascal | Director | 2016-10-03 | 2017-11-15 |
| LEFERINK, Philippus Henricus | Director | 2019-03-25 | 2022-03-28 |
| NIESSEN, Hieronymous Maria | Director | 2022-04-13 | 2022-12-05 |
| VAUGHAN, Timothy William | Director | 2016-10-03 | 2025-01-01 |
| VINCE, Thomas James | Director | 2016-10-03 | 2016-10-03 |
| WOODWARD, Justin William | Director | 2019-03-25 | 2022-04-13 |
| WRAY, Christian Michael | Director | 2016-10-03 | 2019-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-03 | Ceased 2016-10-03 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-04-23 | CH01 | officers | change person director company with change date |
| 2025-04-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory