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Guardian Metal Resources Plc

Guardian Metal Resources Plc is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. Guardian Metal Resources Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351178
Public limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Orana Corporate Llp
25 Eccleston Place
London
SW1W 9NF
United Kingdom
Address changed on 26 Sep 2025 (26 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
43
Controllers (PSC)
1
Secretary • Secretary
Director • Canadian • Lives in England • Born in Jun 1990
Director • None • Australian • Lives in Australia • Born in Mar 1953
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Metal Resources Plc
D & A Secretarial Services Limited and Orana Corporate LLP are mutual people.
Active
Ironveld Plc
Orana Corporate LLP is a mutual person.
Active
Rocket Software UK Limited
D & A Secretarial Services Limited is a mutual person.
Active
G S A (Environmental) Limited
D & A Secretarial Services Limited is a mutual person.
Active
Capital Metals Plc
Orana Corporate LLP is a mutual person.
Active
Akagawa Red River Limited
D & A Secretarial Services Limited is a mutual person.
Active
Rotherhill (Asfordby) Limited
D & A Secretarial Services Limited is a mutual person.
Active
IGS (International Geoscience Services) Limited
David Craig Ovadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £1.32M (+122%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.93M
Increased by £2.49M (+33%)
Total Liabilities
-£654K
Increased by £328K (+101%)
Net Assets
£9.28M
Increased by £2.16M (+30%)
Debt Ratio (%)
7%
Increased by 2.2% (+50%)
Latest Activity
Appointment Details Changed
16 Days Ago on 6 Oct 2025
Registered Address Changed
26 Days Ago on 26 Sep 2025
D & a Secretarial Services Limited Resigned
1 Month Ago on 22 Sep 2025
Orana Corporate Llp Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Notification of PSC Statement
5 Months Ago on 19 May 2025
Power Metal Resources Plc (PSC) Resigned
5 Months Ago on 1 May 2025
Power Metal Resources Plc (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Benjamin James Hodges Appointed
10 Months Ago on 12 Dec 2024
David Craig Ovadia Resigned
10 Months Ago on 11 Dec 2024
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 7 Oct 2025
Secretary's details changed
Submitted on 6 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Orana Corporate Llp as a secretary on 22 September 2025
Submitted on 26 Sep 2025
Termination of appointment of D & a Secretarial Services Limited as a secretary on 22 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 May 2025
Submitted on 22 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 19 May 2025
Repayment History
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