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Alba Mineral Resources Plc
Alba Mineral Resources Plc is an active company incorporated on 12 November 2004 with the registered office located in London, City of London. Alba Mineral Resources Plc was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05285814
Public limited company
Age
21 years
Incorporated
12 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 November 2025
(28 days ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 May 2026
(5 months remaining)
Learn more about Alba Mineral Resources Plc
Contact
Update Details
Address
C/O Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
31 Jan 2025
(10 months ago)
Previous address was
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Companies in EC2N 4BQ
Telephone
02036964616
Email
Unreported
Website
Albamineralresources.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Charles Nott
Director • Geologist • British • Lives in UK • Born in Sep 1948
Elizabeth Caroline Henson
Director • Consultant • British • Lives in UK • Born in Apr 1959
George Frangeskides
Director • Consultant • British • Lives in UK • Born in Aug 1970
Mr Mark Anthony Austin
Director • British • Lives in England • Born in Mar 1958
Benjamin Harber
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aetos Consulting Limited
George Frangeskides is a mutual person.
Active
Berwick Capital Limited
George Frangeskides is a mutual person.
Active
Gmow (Holdings) Limited
George Frangeskides is a mutual person.
Active
Gmow (Operations) Limited
George Frangeskides is a mutual person.
Active
Berwick Capital Investments Limited
George Frangeskides is a mutual person.
Active
Greenroc Graphite Limited
George Frangeskides is a mutual person.
Active
Horse Hill Developments Ltd
George Frangeskides is a mutual person.
Active
White Eagle Resources Limited
George Frangeskides is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£126K
Increased by £29K (+30%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£7.76M
Decreased by £2.16M (-22%)
Total Liabilities
-£230K
Increased by £10K (+5%)
Net Assets
£7.53M
Decreased by £2.17M (-22%)
Debt Ratio (%)
3%
Increased by 0.75% (+34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Mr Mark Anthony Austin Appointed
3 Months Ago on 1 Sep 2025
Group Accounts Submitted
6 Months Ago on 20 May 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Group Accounts Submitted
3 Years Ago on 26 May 2022
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Get Credit Report
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Documents
Submitted on 25 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Sub-division of shares on 27 May 2025
Submitted on 15 Sep 2025
Appointment of Mr Mark Anthony Austin as a director on 1 September 2025
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 20 May 2025
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Repayment History
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