GEM RESOURCES PLC
Overview
| Company Name | GEM RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05329401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEM RESOURCES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEM RESOURCES PLC located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEM RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| URA HOLDINGS PLC | Dec 20, 2017 | Dec 20, 2017 |
| URANIUM RESOURCES PLC | Jan 11, 2005 | Jan 11, 2005 |
What are the latest accounts for GEM RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEM RESOURCES PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | Yes |
What are the latest filings for GEM RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Man Chun Louis Ching as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Hin Shek Wong as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Sam Mulligan as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||||||||||||||||||
Director's details changed for Bernard Olivier on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed ura holdings PLC\certificate issued on 30/09/24 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Jan 04, 2024 | 5 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Edward Nealon on May 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Bernard Olivier on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of GEM RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| CHING, Man Chun Louis | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Hong Kong | Hong Konger | 340179330001 | |||||||||
| NEALON, Edward | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Australia | British | 293450980002 | |||||||||
| OLIVIER, Bernard | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | South Africa | South African | 293450970003 | |||||||||
| REDMOND, Peter | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 84787130001 | |||||||||
| TREACY, John Michael | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | Irish | 242628480002 | |||||||||
| WONG, Hin Shek | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Hong Kong | Chinese | 340179310001 | |||||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||||||
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 187292010001 | |||||||||||
| LANGOULANT, Michael James | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | 243014490001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALEKHIN, Sergby | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Russia | Russian | 186993400001 | |||||||||
| GOSTEVSKIKH, Alex Vladimirovich | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Canadian | 133077920001 | ||||||||||
| HAROLD, Peter | Director | 72 Forrest Street Cottesloe 6011 Western Australia Australia | Australian | 103543520001 | ||||||||||
| LEWIS, Andrew Mark | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 133906590001 | |||||||||
| MEDVEDEV, Viacheslav Mikhailovich | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Russia | Russian | 152904800001 | |||||||||
| MORGAN, Charles Waite | Director | Cadogan Lane SW1X 9DU London 71 United Kingdom | United Kingdom | British | 160539840005 | |||||||||
| MULLIGAN, Sam | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Zambia | Irish | 293476930001 | |||||||||
| PASHOV, Dimitri Boris | Director | Crosswall EC3N 2SG London One America Square | Uk | British | 102157830001 | |||||||||
| PRATT, James Douglas Ryston | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australian | 112015260001 | ||||||||||
| PRETORIUS, Leon Eugene | Director | 6 Villa Rosa 29 Hoog Street Polokwane South Africa | South African | 106233640001 | ||||||||||
| PURITS, Mark | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | London | Swedish | 185846380001 | |||||||||
| STEINEPREIS, David Christian | Director | 62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia | Australia | Australian | 75310460001 | |||||||||
| STURGESS, Melissa Josephine | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 241978200001 | |||||||||
| STURGESS-SMITH, Jeremy Edward | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 282368060001 | |||||||||
| WARNER, Hugh David | Director | Crosswall EC3N 2SG London One America Square | Australian | 102135530001 | ||||||||||
| WARNER, Ross Michael | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 102135880001 | |||||||||
| WEINBERG, Colin Laurence | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 261745300001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of GEM RESOURCES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Shabad | Jul 24, 2017 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Gregory Schtulberg | Jul 24, 2017 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes |
Nationality: Swedish Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEM RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Aug 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0