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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (20 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
C/O The Explorers Club
1 Kensington Gore
London
SW7 2AR
England
Address changed on 27 May 2025 (5 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
5
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Jan 1976
Director • German • Lives in Namibia • Born in Jun 1963
Director • Dutch • Lives in England • Born in Apr 1974
Onyx Worldwide Holdings PCC Limited
PSC
Mr Derk Theodorus Marinus Hartman
PSC • Dutch • Lives in England • 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 (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£218
Increased by £13 (+6%)
Total Liabilities
-£12.04K
Increased by £8.1K (+205%)
Net Assets
-£11.82K
Decreased by £8.08K (+216%)
Debt Ratio (%)
5523%
Increased by 3599.49% (+187%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Derk Hartman (PSC) Appointed
1 Year Ago on 5 Oct 2024
Dh Mining Advisory Services Limited (PSC) Resigned
1 Year Ago on 5 Oct 2024
Onyx Worldwide Holdings Pcc Limited (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Dh Mining Advisory Services Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Heinz Wilhelm Pley Appointed
1 Year 5 Months Ago on 29 Apr 2024
Jacques Hendrik Du Toit Appointed
1 Year 5 Months Ago on 29 Apr 2024
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Documents
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
Appointment of Heinz Wilhelm Pley as a director on 29 April 2024
Submitted on 19 Aug 2025
Appointment of Jacques Hendrik Du Toit as a director on 29 April 2024
Submitted on 19 Aug 2025
Replacement filing of SH01 - 18/10/24 Statement of Capital gbp 13826.137
Submitted on 12 Aug 2025
Replacement filing of SH01 - 06/11/24 Statement of Capital gbp 15126.137
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 14 December 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 4 Jul 2025
Repayment History
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