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Serabi Gold Plc

Serabi Gold Plc is an active company incorporated on 18 May 2004 with the registered office located in London, Greater London. Serabi Gold Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131528
Public limited company
Age
21 years
Incorporated 18 May 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
66 Lincolns Inn Fields
London
WC2A 3LH
Same address for the past 10 years
Telephone
02072466830
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Technical Director • British • Lives in UK • Born in May 1961
Director • Lawyer • Brazilian • Lives in Brazil • Born in Jun 1963
Director • Accountant • British • Lives in England • Born in Jul 1960
Director • Investment Manager • British • Lives in England • Born in Apr 1969
Director • Investment Manager • Chilean • Lives in Chile • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Conan Limited
Deborah Jane Gudgeon is a mutual person.
Active
Church Road Estates Limited
Michael Jonathan Hodgson is a mutual person.
Active
Greenstone Resources (UK) Limited
Mark Raymond Sawyer is a mutual person.
Active
Ithaca Energy Plc
Deborah Jane Gudgeon is a mutual person.
Active
Serabi Gold Nominee Limited
Michael Jonathan Hodgson is a mutual person.
Active
5 Wolseley Road Limited
Deborah Jane Gudgeon is a mutual person.
Active
Petra Diamonds Limited
Deborah Jane Gudgeon is a mutual person.
Active
Greenstone Capital LLP
Mark Raymond Sawyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.72B
Increased by £8.65B (+95%)
Turnover
£75.5B
Increased by £25.5B (+51%)
Employees
859
Increased by 204 (+31%)
Total Assets
£99.75B
Increased by £9.29B (+10%)
Total Liabilities
-£16.55B
Decreased by £1.08B (-6%)
Net Assets
£83.21B
Increased by £10.37B (+14%)
Debt Ratio (%)
17%
Decreased by 2.9% (-15%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Colm Howlin Appointed
4 Months Ago on 25 Apr 2025
Carolina Andrea Margozzini Checci Resigned
4 Months Ago on 21 Apr 2025
Mark Raymond Sawyer Resigned
4 Months Ago on 11 Apr 2025
Michael Jonathan Hodgson Details Changed
7 Months Ago on 31 Jan 2025
Clive Malcolm Line Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 May 2024
Clive Malcolm Line Resigned
2 Years Ago on 24 Aug 2023
Get Credit Report
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Documents
Resolutions
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Colm Howlin as a director on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of Carolina Andrea Margozzini Checci as a director on 21 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Mark Raymond Sawyer as a director on 11 April 2025
Submitted on 14 Apr 2025
Director's details changed for Michael Jonathan Hodgson on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Clive Malcolm Line as a director on 31 December 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year