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Guardian Metals Plc

Guardian Metals Plc is an active company incorporated on 13 September 2007 with the registered office located in London, Greater London. Guardian Metals Plc was registered 17 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
06370792
Public limited company
Age
17 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past 4 years
Telephone
01618177460
Email
Unreported
People
Officers
4
Shareholders
78
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Jan 1985
Director • None • Peruvian • Lives in Peru • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Denis Dennan is a mutual person.
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Copper Bay Limited
Andrew Denis Dennan is a mutual person.
Active
Copper Bay (UK) Ltd
Andrew Denis Dennan is a mutual person.
Active
Ascent Claim Entitlement SPV Ltd
Andrew Denis Dennan 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
£14K
Increased by £12K (+600%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26K
Increased by £24K (+1200%)
Total Liabilities
-£1.19M
Decreased by £2.2M (-65%)
Net Assets
-£1.17M
Increased by £2.22M (-66%)
Debt Ratio (%)
4588%
Decreased by 164961.54% (-97%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Erick Pegot-Ogier Details Changed
6 Months Ago on 12 Feb 2025
Mr Erick Pegot-Ogier Appointed
6 Months Ago on 12 Feb 2025
Francis Paul Jackson Appointed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Frank Jackson Details Changed
13 Years Ago on 1 Oct 2011
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Documents
Resolutions
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 063707920001, created on 23 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 20 Mar 2025
Director's details changed for Mr Erick Pegot-Ogier on 12 February 2025
Submitted on 20 Mar 2025
Appointment of Francis Paul Jackson as a secretary on 3 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Erick Pegot-Ogier as a director on 12 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 28 Aug 2024
Repayment History
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