GREEN METALS REFINING LTD

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GREEN METALS REFINING LTD

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Key Data

Status

Active

Company No.

13637981

Incorporation date

22/09/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Green Metals Refining Ltd 4th Floor, 1 Greek Street, London W1D 4NQCopy
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Latest events (Record since 22/09/2021)
dot icon26/02/2026
Director's details changed for Heinz Wilhelm Pley on 2026-02-26
dot icon26/02/2026
Registered office address changed from C/O the Explorers Club 1 Kensington Gore London SW7 2AR England to Green Metals Refining Ltd 4th Floor 1 Greek Street London W1D 4NQ on 2026-02-26
dot icon26/02/2026
Director's details changed for Mr Derk Theodorus Marinus Hartman on 2026-02-26
dot icon26/02/2026
Director's details changed for Mr Jacques Hendrik Du Toit on 2026-02-26
dot icon26/02/2026
Change of details for Mr Derk Theodorus Marinus Hartman as a person with significant control on 2026-02-26
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon23/12/2025
Director's details changed for Jacques Hendrik Du Toit on 2025-12-23
dot icon20/11/2025
-
dot icon20/11/2025
-
dot icon19/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/11/2025
Cessation of Onyx Worldwide Holdings Pcc Limited as a person with significant control on 2024-10-18
dot icon12/11/2025
Confirmation statement made on 2025-09-21 with updates
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon28/10/2025
Change of details for Mr Derk Theodorus Marinus Hartman as a person with significant control on 2025-09-20
dot icon28/10/2025
Director's details changed for Mr Derk Theodorus Marinus Hartman on 2025-09-20
dot icon15/09/2025
Replacement filing of SH01 - 14/12/24 Statement of Capital gbp 15983.459
dot icon09/09/2025
Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 17222.772
dot icon19/08/2025
Appointment of Jacques Hendrik Du Toit as a director on 2024-04-29
dot icon19/08/2025
Appointment of Heinz Wilhelm Pley as a director on 2024-04-29
dot icon12/08/2025
Replacement filing of SH01 - 18/10/24 Statement of Capital gbp 13826.137
dot icon12/08/2025
Replacement filing of SH01 - 06/11/24 Statement of Capital gbp 15126.137
dot icon04/07/2025
Statement of capital following an allotment of shares on 2024-10-18
dot icon04/07/2025
Statement of capital following an allotment of shares on 2024-11-06
dot icon04/07/2025
Statement of capital following an allotment of shares on 2024-12-14
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon12/06/2025
Cessation of Dh Mining Advisory Services Limited as a person with significant control on 2024-10-05
dot icon12/06/2025
Notification of Derk Hartman as a person with significant control on 2024-10-05
dot icon27/05/2025
Registered office address changed from C/O the Explorers Club Devonshire House Mayfair Place London W1J 8AJ England to C/O the Explorers Club 1 Kensington Gore London SW7 2AR on 2025-05-27
dot icon27/05/2025
Registered office address changed from C/O the Explorers Club 1 Kensington Gore London SW7 2AR England to C/O the Explorers Club 1 Kensington Gore London SW7 2AR on 2025-05-27
dot icon19/12/2024
Registered office address changed from The Old Bakehouse Rivar Road Shalbourne Marlborough SN8 3RR England to C/O the Explorers Club Devonshire House Mayfair Place London W1J 8AJ on 2024-12-19
dot icon19/12/2024
Register inspection address has been changed to The Old Bakehouse Rivar Road Shalbourne Marlborough SN8 3RR
dot icon05/10/2024
Notification of Onyx Worldwide Holdings Pcc Limited as a person with significant control on 2024-06-07
dot icon04/10/2024
Confirmation statement made on 2024-09-21 with updates
dot icon04/10/2024
Change of details for Dh Mining Advisory Services Limited as a person with significant control on 2024-06-07
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-05-08
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-06-07
dot icon04/07/2024
Micro company accounts made up to 2023-12-31
dot icon20/05/2024
Previous accounting period shortened from 2024-09-30 to 2023-12-31
dot icon10/05/2024
Sub-division of shares on 2024-04-29
dot icon05/05/2024
Memorandum and Articles of Association
dot icon05/05/2024
Resolutions
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon24/10/2023
Micro company accounts made up to 2023-09-30
dot icon17/10/2023
Certificate of change of name
dot icon28/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon06/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon22/09/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
3.16K
-
0.00
-
-
2023
1
3.74K
-
0.00
-
-
2023
1
3.74K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.74K £Ascended18.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Du Toit, Jacques Hendrik
Director
15/07/2025 - Present
2
Mr Derk Theodorus Marinus Hartman
Director
22/09/2021 - Present
2
Pley, Heinz Wilhelm
Director
15/07/2025 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About GREEN METALS REFINING LTD

GREEN METALS REFINING LTD is an(a) Active company incorporated on 22/09/2021 with the registered office located at Green Metals Refining Ltd 4th Floor, 1 Greek Street, London W1D 4NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN METALS REFINING LTD?

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GREEN METALS REFINING LTD is currently Active. It was registered on 22/09/2021 .

Where is GREEN METALS REFINING LTD located?

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GREEN METALS REFINING LTD is registered at Green Metals Refining Ltd 4th Floor, 1 Greek Street, London W1D 4NQ.

What does GREEN METALS REFINING LTD do?

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GREEN METALS REFINING LTD operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

How many employees does GREEN METALS REFINING LTD have?

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GREEN METALS REFINING LTD had 1 employees in 2023.

What is the latest filing for GREEN METALS REFINING LTD?

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The latest filing was on 26/02/2026: Director's details changed for Heinz Wilhelm Pley on 2026-02-26.