Arkadian Strategic Metals PLC

Active05285814 Public limited company
Incorporated
12 November 2004 (21 years)
Previously known as
Alba Mineral Resources PLC (until 1 June 2026)
Alba Mineral Resources Limited (until 10 March 2005)
Astrobrook Limited (until 19 January 2005)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1958 (68)
Director · Appointed 8 December 2020
British
Born April 1959 (67)
Harber, Benjamin
Secretary · Appointed 15 March 2016
Director · Appointed 27 March 2014
British
Born August 1970 (56)
Director · Appointed 1 September 2006
British
Born September 1948 (78)
Officer history (12 former)
1 September 2025
Appointed Austin, Mark Anthony as Director
23 September 2021
Resigned Brunner, Lars as Director
8 December 2020
Appointed Brunner, Lars as Director
8 December 2020
Appointed Henson, Elizabeth Caroline as Director
8 December 2020
Resigned Lamboley, Manuel Fabrice Jean-Georges as Director
15 March 2016
Resigned Van Hatch, Chade West as Secretary
15 March 2016
Appointed Lamboley, Manuel Fabrice Jean-Georges as Director
15 March 2016
Resigned Van Hatch, Chade West as Director
15 March 2016
Appointed Harber, Benjamin as Secretary
8 June 2015
Resigned Duxbury, Nigel John as Secretary
8 June 2015
Appointed Van Hatch, Chade West as Director
5 June 2015
Appointed Van Hatch, Chade West as Secretary
27 March 2014
Appointed Frangeskides, George as Director
27 March 2014
Resigned Duxbury, Nigel John as Director
27 March 2014
Resigned Archibald, Sandy Mackintosh, Dr as Director
3 April 2007
Resigned Robb, Wilson Scott as Director
23 March 2007
Resigned Hodgson, Charles Jay as Director
20 February 2007
Resigned O'Neill, Lance Adrian as Director
1 September 2006
Appointed Hodgson, Charles Jay as Director
1 September 2006
Appointed Nott, Michael Charles as Director
21 December 2004
Appointed Robb, Wilson Scott as Director
21 December 2004
Appointed Archibald, Sandy Mackintosh, Dr as Director
21 December 2004
Appointed O'Neill, Lance Adrian as Director
21 December 2004
Appointed Duxbury, Nigel John as Director
21 December 2004
Appointed Duxbury, Nigel John as Secretary
21 December 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
21 December 2004
Resigned Aci Directors Limited as Corporate Nominee Director
12 November 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arkadian Strategic Metals PLC This company
Alba Mineral Resources Limited Owns 75–100% of shares
Arkadian Metals (Greenland) Ltd Owns 50–75% of shares
Dragonfire Mining Limited Owns 75–100% of shares
Gmow (Gwynfynydd) Limited Owns 75–100% of shares
Gmow (Holdings) Limited Owns 75–100% of shares
Gold Mines of Wales Limited Owns 75–100% of shares
Greenroc Strategic Materials PLC Owns 50–75% of shares
Greenroc Graphite Limited Owns 75–100% of shares
White Eagle Resources Limited Owns 75–100% of shares
White Fox Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
5 November 2026Consolidation of shares
5 November 2026Resolutions
8 June 2026Resolutions
1 June 2026Certificate of change of name
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?