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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 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Orana Corporate Llp
25 Eccleston Place
London
SW1W 9NF
United Kingdom
Address changed on 26 Sep 2025 (4 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • Canadian • Lives in England • Born in Jun 1990
Director • Chief Marketing Officer • American • Lives in United States • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1987
Director • American • Lives in United States • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ironveld Plc
Orana Corporate LLP is a mutual person.
Active
Capital Metals Plc
Orana Corporate LLP is a mutual person.
Active
Wecap Plc
Orana Corporate LLP is a mutual person.
Active
Power Metal Resources Plc
Orana Corporate LLP is a mutual person.
Active
Solvonis Therapeutics Plc
Orana Corporate LLP is a mutual person.
Active
Critical Mineral Resources Plc
Orana Corporate LLP is a mutual person.
Active
BSF Enterprise Plc
Orana Corporate LLP is a mutual person.
Active
Tasmania Vodka Ltd
Orana Corporate LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £1.04M (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£14.54M
Increased by £4.61M (+46%)
Total Liabilities
-£1.29M
Increased by £640K (+98%)
Net Assets
£13.25M
Increased by £3.97M (+43%)
Debt Ratio (%)
9%
Increased by 2.31% (+35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Mr Michael Xavier Schlumpberger Appointed
2 Months Ago on 11 Nov 2025
Michael Robert Billing Resigned
2 Months Ago on 11 Nov 2025
Appointment Details Changed
3 Months Ago on 6 Oct 2025
Registered Address Changed
4 Months Ago on 26 Sep 2025
D & a Secretarial Services Limited Resigned
4 Months Ago on 22 Sep 2025
Orana Corporate Llp Appointed
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Notification of PSC Statement
8 Months Ago on 19 May 2025
Power Metal Resources Plc (PSC) Resigned
8 Months Ago on 1 May 2025
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Documents
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Michael Robert Billing as a director on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Xavier Schlumpberger as a director on 11 November 2025
Submitted on 11 Nov 2025
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
Appointment of Orana Corporate Llp as a secretary on 22 September 2025
Submitted on 26 Sep 2025
Repayment History
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