JCM GOLOMOTI UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JCM GOLOMOTI UK LTD 2019-01-17 → present
- JCM GOLOMOTI LTD 2019-01-16 → 2019-01-17
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 GOLOMOTI UK LTD · parent
- Golomoti JCM Solar Corporation Ltd 75%
Significant events
- “The Company received payments from the project company amounting to $1,334,997 for shareholder loan repayment.”
- “The Company made loan repayments of $1,700,000 to IFU.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRALIS UK LIMITED | Corporate Secretary | 2025-02-16 | — | — |
| 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-16 | 2025-01-12 |
| LEFERINK, Philippus Henricus | Director | 2020-12-14 | 2022-03-28 |
| NIESSEN, Hieronymous Maria | Director | 2022-04-13 | 2022-12-05 |
| VAUGHAN, Timothy William | Director | 2019-01-16 | 2025-01-01 |
| VINCE, Thomas James | Director | 2019-01-16 | 2019-01-16 |
| WOODWARD, Justin William | Director | 2020-12-14 | 2022-04-13 |
| WRAY, Christian Michael | Director | 2019-01-16 | 2020-12-14 |
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 | 2019-01-16 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-04-23 | 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 | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | 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 |
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