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Gem Resources Plc

Gem Resources Plc is an active company incorporated on 11 January 2005 with the registered office located in London, City of London. Gem Resources Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329401
Public limited company
Age
20 years
Incorporated 11 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 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 (8 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 28 Oct 2022 (2 years 12 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
07463 686497
Email
Unreported
People
Officers
8
Shareholders
99
Controllers (PSC)
1
Director • In-Country Operations Director • Irish • Lives in Zambia • Born in Sep 1969
Director • Businessman • Hong Konger • Lives in Hong Kong • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1946
Director • Non-Exec Chairman • British • Lives in Australia • Born in Sep 1950
Director • Chinese • Lives in Hong Kong • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem No 1 Limited
Bernard Olivier and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited 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
£426K
Decreased by £248K (-37%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 12 (+57%)
Total Assets
£1.9M
Decreased by £704K (-27%)
Total Liabilities
-£1.02M
Increased by £201K (+25%)
Net Assets
£880K
Decreased by £905K (-51%)
Debt Ratio (%)
54%
Increased by 22.24% (+71%)
Latest Activity
Mr Man Chun Louis Ching Appointed
1 Month Ago on 3 Sep 2025
Mr Hin Shek Wong Appointed
1 Month Ago on 3 Sep 2025
Sam Mulligan Resigned
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Bernard Olivier Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Bernard Olivier Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Edward Nealon Details Changed
3 Years Ago on 1 May 2022
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Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Hin Shek Wong as a director on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Man Chun Louis Ching as a director on 3 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 12 Sep 2025
Termination of appointment of Sam Mulligan as a director on 18 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Director's details changed for Bernard Olivier on 1 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 30 Sep 2024
Repayment History
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