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Greenroc Strategic Materials Plc

Greenroc Strategic Materials Plc is an active company incorporated on 17 March 2021 with the registered office located in London, City of London. Greenroc Strategic Materials Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13273964
Public limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 8 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 (5 months remaining)
Address
C/O Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 31 Jan 2025 (10 months ago)
Previous address was 6th Floor 60 Gracechurch St London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • None • British • Lives in UK • Born in Aug 1970
Director • Consultant • Danish • Lives in Denmark • Born in Mar 1956
Director • British • Lives in UK • Born in Nov 1962
Director • None • Danish • Lives in Denmark • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenroc Graphite Limited
Mark Anthony Austin, Stefan Bernstein, and 1 more are mutual people.
Active
White Eagle Resources Limited
Mark Anthony Austin, Stefan Bernstein, and 1 more are mutual people.
Active
White Fox Resources Limited
Mark Anthony Austin, Stefan Bernstein, and 1 more are mutual people.
Active
Alba Mineral Resources Plc
George Frangeskides is a mutual person.
Active
Aetos Consulting Limited
George Frangeskides is a mutual person.
Active
Catalyst Advisers Limited
Andrew Panteli 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £58K (-38%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10.05M
Decreased by £378K (-4%)
Total Liabilities
-£1.14M
Decreased by £265K (-19%)
Net Assets
£8.91M
Decreased by £113K (-1%)
Debt Ratio (%)
11%
Decreased by 2.13% (-16%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Alba Mineral Resources Plc (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Mr Andrew Panteli Appointed
2 Years 2 Months Ago on 11 Oct 2023
James Edward Meynell Wynn Resigned
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 19 Nov 2025
Registration of charge 132739640001, created on 31 October 2025
Submitted on 5 Nov 2025
Registration of charge 132739640002, created on 31 October 2025
Submitted on 5 Nov 2025
Change of details for Alba Mineral Resources Plc as a person with significant control on 31 January 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 30 May 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 20 March 2025
Submitted on 21 Mar 2025
Repayment History
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