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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 20 years ago.
Status
Active
Active since incorporation
Company No
05285814
Public limited company
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02036964616
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1959
Director • Geologist • British • Lives in UK • Born in Sep 1948
Director • Consultant • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenroc Graphite Limited
George Frangeskides and Mark Anthony Austin are mutual people.
Active
White Eagle Resources Limited
George Frangeskides and Mark Anthony Austin are mutual people.
Active
White Fox Resources Limited
George Frangeskides and Mark Anthony Austin are mutual people.
Active
Greenroc Strategic Materials Plc
George Frangeskides and Mark Anthony Austin are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
Latest Activity
Mr Mark Anthony Austin Appointed
4 Days Ago on 1 Sep 2025
Group Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Group Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
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
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 1 May 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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