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Company profileActive

THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Name: THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #08164875LONDONIncorporated 2012-08-01

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: CHANCERY HOUSE CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND, WC2A 1QS

Companies House number

08164875

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

14 years

Since 2012-08-01

Public signals

2 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #08164875

Filed Statutory Financials (Period ending 2020-12-31)

Net Assets (Equity)£2.8mSolvency buffer

Cash at Bank£5.2mLiquid cash reserve

Filing CategorySMALLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Make a better-informed decision about THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

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Companies House Officer Record

Current Officers

15 registered

ADKERSON, RICHARD

director · Appointed 2013-01-30

ADKERSON, RICHARD CARL

director · Appointed 2013-01-30

ARRIAGADA HERRERA, IVAN DAGOBERTO

director · Appointed 2016-04-08

ARRIAGADA, IVAN

director · Appointed 2016-04-08

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2012-08-01(14 yrs)

Registered Office Address

CHANCERY HOUSE CHANCERY LANE, LONDON, WC2A 1QS

Industry Classification (SIC)

94990 - Activities of other membership organizations n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(SMALL)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2020-12-31

Net Assets

£2,819,199

Cash Position

£5,215,946

Total Assets

£6,205,923

Fixed Assets

£107,576

Trade Debtors

£357,075

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LONDON, incorporated in August 2012 and 14 years on the register. Its primary registered activity is activities of other membership organizations n.e.c..

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as small company accounts), and the confirmation statement is overdue.

The most recently filed accounts show net assets of £2,819,199, cash of £5,215,946, 25 employees for the period ending 2020-12-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

Public-register risk signals for THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED: traded previously as THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED; THE COMMITTEE ON MINING AND METALS.

A paid RecoupIQ report for THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of other membership organizations n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED payment history?

THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report

Staff Headcount25 staffFull-time equivalent

Board Governance & Corporate Identity History

Active Directors1Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial OwnersRecordedControlling PSC entities

Previous legal names: THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED (until 2015-11-11); THE COMMITTEE ON MINING AND METALS (until 2012-12-19)

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Before you commit

Verify the selected warning. Accounts appear overdue. Confirm the source, date, and context before acting.
Verify the selected warning. Confirmation statement appears overdue. Confirm the source, date, and context before acting.
Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.

Evidence availability score

85/ 100

Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.

Evidence to verify or obtain: Official payment-practice return, Corporate relationships.

Permanent PDF record

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Frequently asked buyer questions

Is this a credit score?

No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.

What if data is missing?

Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.

What do I receive?

One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.

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CALDERON ZULETA, ALBERTO

director · Appointed 2021-09-01

CRAIG, BRANDON KYLE

director · Appointed 2026-07-01

DALEY, MATTHEW RICHARD

director · Appointed 2026-05-14

FONTAINE TALAVERA, BERNARDO

director · Appointed 2026-06-01

FRASER, MICHAEL JOHN

director · Appointed 2024-01-01

HENNIGH, QUINTON TODD

director · Appointed 2023-02-13

HENRY, MICHAEL PARRISH

director · Appointed 2020-01-01

KALLEVIK, EIVIND

director · Appointed 2024-05-13

KERR, GRAHAM

director · Appointed 2015-06-26

KRUGER SAYAN, JUAN LUIS

director · Appointed 2018-05-16

KRUGER SAYAN, JUAN LUIS ALFREDO

director · Appointed 2018-05-16

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Confirmation Statement

Overdue

Overdue since 2026-08-15

Last filed 2025-08-01

Accounts Age

Filed 21 months ago

Previously Known As

THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITEDChanged 2015-11-11

THE COMMITTEE ON MINING AND METALSChanged 2012-12-19

Filing record

20% of coverage measure

Available

Confirmation statement

15% of coverage measure

Available

Filed financial snapshot

15% of coverage measure

Available

Official payment-practice return

10% of coverage measure

Not available

Corporate relationships

5% of coverage measure

Not available

Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.

The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.

Is THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED a legitimate company?

THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED is an active company, 14 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED?

The Forensic Report (£167.00) runs THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED (08164875) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of other membership organizations n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

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