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Greenstone Management Services Holdings Limited

Greenstone Management Services Holdings Limited is an active company incorporated on 30 March 2012 with the registered office located in . Greenstone Management Services Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08014359
Private limited company
Age
13 years
Incorporated 30 March 2012
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years 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 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Memery Crystal, 165 Fleet Street London EC4A 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Apr 1964
Director • Australian • Lives in Jersey • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1973
Director • Accountant • South African • Lives in South Africa • Born in Feb 1982
Caledonia Mining Corporation Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kassandra Investments Limited
Maurice John Mason is a mutual person.
Active
Motapa Mining Company UK Limited
Maurice John Mason 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
£1K
Decreased by £666K (-100%)
Turnover
£7.6M
Increased by £2.89M (+61%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£14.27M
Decreased by £14.79M (-51%)
Total Liabilities
-£571K
Increased by £494K (+642%)
Net Assets
£13.7M
Decreased by £15.29M (-53%)
Debt Ratio (%)
4%
Increased by 3.74% (+1410%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr John Mark Learmonth Details Changed
2 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Mr Ross Ian Jerrard Appointed
7 Months Ago on 31 Mar 2025
Chester Oliver Goodburn Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr John Mark Learmonth on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Memery Crystal, 165 Fleet Street London EC4A 2DY England to 2 Leman Street London E1W 9US on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Chester Oliver Goodburn as a director on 31 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Ross Ian Jerrard as a director on 31 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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