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Green Metals Refining Ltd

Green Metals Refining Ltd is an active company incorporated on 22 September 2021 with the registered office located in London, Greater London. Green Metals Refining Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13637981
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O The Explorers Club
1 Kensington Gore
London
SW7 2AR
England
Address changed on 27 May 2025 (6 months ago)
Previous address was C/O the Explorers Club Devonshire House Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
35
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Apr 1974
Director • Dutch • Lives in England • Born in Jan 1976
Director • German • Lives in Namibia • Born in Jun 1963
Mr Derk Theodorus Marinus Hartman
PSC • Dutch • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
DH Mining Advisory Services Limited
Derk Theodorus Marinus Hartman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505.15K
Increased by £505.15K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£778.58K
Increased by £778.36K (+357047%)
Total Liabilities
£0
Decreased by £12.04K (-100%)
Net Assets
£778.58K
Increased by £790.4K (-6685%)
Debt Ratio (%)
0%
Decreased by 5523.39% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr Derk Theodorus Marinus Hartman Details Changed
2 Months Ago on 20 Sep 2025
Mr Derk Theodorus Marinus Hartman (PSC) Details Changed
2 Months Ago on 20 Sep 2025
Onyx Worldwide Holdings Pcc Limited (PSC) Resigned
1 Year 1 Month Ago on 18 Oct 2024
Derk Hartman (PSC) Appointed
1 Year 2 Months Ago on 5 Oct 2024
Dh Mining Advisory Services Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Oct 2024
Heinz Wilhelm Pley Appointed
1 Year 7 Months Ago on 29 Apr 2024
Jacques Hendrik Du Toit Appointed
1 Year 7 Months Ago on 29 Apr 2024
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Documents
Submitted on 20 Nov 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 12 Nov 2025
Cessation of Onyx Worldwide Holdings Pcc Limited as a person with significant control on 18 October 2024
Submitted on 12 Nov 2025
Director's details changed for Mr Derk Theodorus Marinus Hartman on 20 September 2025
Submitted on 28 Oct 2025
Change of details for Mr Derk Theodorus Marinus Hartman as a person with significant control on 20 September 2025
Submitted on 28 Oct 2025
Replacement filing of SH01 - 14/12/24 Statement of Capital gbp 15983.459
Submitted on 15 Sep 2025
Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 17222.772
Submitted on 9 Sep 2025
Repayment History
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