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Cadence Minerals Plc

Cadence Minerals Plc is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Cadence Minerals Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05234262
Public limited company
Age
21 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 5 years
Telephone
02074400647
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mr Donald Ian George Layman Strang
Director • Secretary • Australian • Lives in Australia • Born in Dec 1967
Kiran Caldas Morzaria
Director • British • Lives in UK • Born in Apr 1974
Mr Adrian Fairbourn
Director • Finance • British • Lives in United States • Born in Jul 1969
Mr Andrew Paul Suckling
Director • Fund Manager • British • Lives in United States • Born in Jul 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Oil & Gas Plc
Kiran Caldas Morzaria is a mutual person.
Active
Gunsynd Plc
Mr Donald Ian George Layman Strang is a mutual person.
Active
Stillwater Property Limited
Mr Donald Ian George Layman Strang is a mutual person.
Active
Rem Mexico Limited
Kiran Caldas Morzaria is a mutual person.
Active
European Metals (UK) Limited
Kiran Caldas Morzaria is a mutual person.
Active
Built Intelligence Ltd
Kiran Caldas Morzaria is a mutual person.
Active
UK Oil & Gas Investments Limited
Kiran Caldas Morzaria is a mutual person.
Active
Exception Capital LLP
Mr Adrian Fairbourn is a mutual person.
Active
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Brands
Cadence Minerals Plc
Cadence Minerals is an early stage investment and development company focused on the mineral resource sector, listed on the London Stock Exchange AIM market and the Aquis Stock Exchange.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £440K (+205%)
Turnover
-£2.13M
Increased by £3.77M (-64%)
Employees
6
Same as previous period
Total Assets
£18.45M
Decreased by £1.52M (-8%)
Total Liabilities
-£1.24M
Decreased by £285K (-19%)
Net Assets
£17.21M
Decreased by £1.24M (-7%)
Debt Ratio (%)
7%
Decreased by 0.92% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 25 May 2023
Mr Donald Ian George Layman Strang Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Replacement filing of SH01 - 16/10/25 Statement of Capital gbp 4572996.1000
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 14 Oct 2025
Replacement filing of SH01 - 24/12/24 Statement of Capital gbp 3376396.10
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 1 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 3 Sep 2024
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Repayment History
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