JCM SALIMA UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- JCM SALIMA UK LTD · parent
- JCM Matswani Solar Corp Limited 75%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one