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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Guardian Metals Plc
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past
4 years
Companies in W1W 7LT
Telephone
01618177460
Email
Unreported
Website
Nu-oilandgas.com
See All Contacts
People
Officers
4
Shareholders
78
Controllers (PSC)
1
Francis Paul Jackson
Director • Secretary • British • Lives in England • Born in Jun 1948
Andrew Denis Dennan
Director • British • Lives in UK • Born in Jan 1985
Erick Pegot-Ogier
Director • None • Peruvian • Lives in Peru • Born in Mar 1983
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascent Resources Plc
Andrew Denis Dennan is a mutual person.
Active
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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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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
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Repayment History
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