Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Goldplat PLC
- Incorporated
- 24 January 2005 (21 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- John Guy CrossMartin See Yeing OoiGerard Kisbey-Green
- Owned by
- Martin See Yeing Ooi
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Officers 5 active
Officer details are public data from the Companies House register.
Cross, John Guy
Director · Appointed 3 January 2025
Australian
Born February 1958 (68)
Ooi, Martin See Yeing, Dr
Director · Appointed 13 October 2021
Malaysian
Born May 1978 (48)
Kisbey-Green, Gerard
Director · Appointed 14 May 2020
Irish,South African
Born April 1962 (64)
Klingenberg, Werner
Director · Appointed 1 June 2017
South African
Born November 1981
Secretary · Appointed 25 January 2005
British
Officer history (18 former)
27 February 2026
Resigned Doster, Brent as Director
29 December 2025
Resigned Davidson, Douglas Haig as Director
3 January 2025
Appointed Cross, John Guy as Director
27 September 2024
Resigned Ntsaluba, Sango as Director
27 September 2024
Resigned Kemp, Gerard Hendrick as Director
11 April 2024
Appointed Davidson, Douglas Haig as Director
11 April 2024
Appointed Doster, Brent as Director
26 September 2022
Appointed Kemp, Gerard Hendrick as Director
26 September 2022
31 December 2021
13 October 2021
Appointed Ooi, Martin See Yeing, Dr as Director
31 May 2021
Resigned Van Vreden, Johannes Hendrik as Director
31 December 2020
Resigned Visagie, Ian as Director
14 May 2020
Appointed Kisbey-Green, Gerard as Director
26 April 2019
Resigned Kisbey-Green, Gerard as Director
1 June 2017
Appointed Ntsaluba, Sango as Director
1 June 2017
Appointed Klingenberg, Werner as Director
27 October 2016
27 October 2016
11 August 2014
Appointed Kisbey-Green, Gerard as Director
31 December 2013
Resigned Pitts Smith, Robert as Director
5 December 2013
Appointed Van Vreden, Johannes Hendrik as Director
17 September 2013
13 September 2013
1 September 2012
1 September 2012
Resigned Manolis, Demetris as Director
6 July 2011
Appointed Pitts Smith, Robert as Director
31 August 2009
11 July 2006
Appointed Manolis, Demetris as Director
11 July 2006
Appointed Visagie, Ian as Director
25 May 2006
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
24 January 2005
24 January 2005
24 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin See Yeing Ooi
Individual · Notified 7 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born May 1978 (48)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 29 September 2025 | Registered office address changed |
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