ALBA MINERAL RESOURCES PLC

Key Data

Status

Active

Company No.

05285814

Incorporation date

12/11/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

06/03/2026

Statement of capital following an allotment of shares on 2026-03-06

View PDF (4 pages)

23/02/2026

Director's details changed for Mr George Frangeskides on 2016-02-03

View PDF (2 pages)

14/02/2026

Resolutions

View PDF (3 pages)

25/11/2025

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (4 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (4 pages)

15/09/2025

Sub-division of shares on 2025-05-27

View PDF (6 pages)

04/09/2025

Appointment of Mr Mark Anthony Austin as a director on 2025-09-01

View PDF (3 pages)

27/08/2025

Change of share class name or designation

View PDF (2 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (74 pages)

02/06/2025

Resolutions

View PDF (2 pages)

20/05/2025

Group of companies' accounts made up to 2024-11-30

View PDF (58 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

31/01/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31

View PDF (1 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-26

View PDF (3 pages)

11/06/2024

Resolutions

View PDF (2 pages)

28/05/2024

Group of companies' accounts made up to 2023-11-30

View PDF (59 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

10/06/2023

Resolutions

View PDF (2 pages)

30/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (60 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/11/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frangeskides, George	Director	27/03/2014 - Present	26
ACI SECRETARIES LIMITED	Nominee Secretary	11/11/2004 - 20/12/2004	377
ACI DIRECTORS LIMITED	Nominee Director	11/11/2004 - 20/12/2004	595
O'neill, Lance Adrian	Director	20/12/2004 - 19/02/2007	10
Nott, Michael Charles	Director	01/09/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALBA MINERAL RESOURCES PLC

ALBA MINERAL RESOURCES PLC is an(a) Active company incorporated on 12/11/2004 with the registered office located at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA MINERAL RESOURCES PLC?

ALBA MINERAL RESOURCES PLC is currently Active. It was registered on 12/11/2004 .

Where is ALBA MINERAL RESOURCES PLC located?

ALBA MINERAL RESOURCES PLC is registered at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does ALBA MINERAL RESOURCES PLC do?

ALBA MINERAL RESOURCES PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBA MINERAL RESOURCES PLC?

The latest filing was on 06/03/2026: Statement of capital following an allotment of shares on 2026-03-06.