Register entry · No. 13637981
GREEN METALS REFINING LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £505,145 to £227,299 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Sep 2021 (5 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GREEN METALS REFINING LTD 3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON, ENGLAND, W1S 4JL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GREEN METALS REFINING LTD current
- DH PROPERTY ADVISORY SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £227,299 | £462,239 | 3 |
| 31 Dec 2024 | not published | not published | £505,145 | £778,580 | 1 |
| 31 Dec 2023 (3 months) | not published | not published | — | £-11,823 | 1 |
| 30 Sep 2023 | not published | not published | — | £-3,739 | 1 |
| 30 Sep 2022 | not published | not published | — | £-3,161 | 1 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derk Theodorus Marinus Hartman | Director | 22 Sep 2021 | — | April 1974 | Dutch · United Kingdom |
| Heinz Wilhelm Pley | Director | 15 Jul 2025 | — | June 1963 | German · Namibia |
| Jacques Hendrik Du Toit | Director | 15 Jul 2025 | — | January 1976 | Dutch · England |
| Rakhat Darmesh | Director | 30 Jun 2026 | — | September 1985 | Kazakh · Kazakhstan |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Derk Theodorus Marinus Hartman | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Oct 2024 | — | April 1974 | Dutch · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GREEN METALS REFINING LTD still trading?
The register shows GREEN METALS REFINING LTD as active.
What does GREEN METALS REFINING LTD do?
It files these industry codes 20130 (Manufacture of other inorganic basic chemicals); 71121 (Engineering design activities for industrial process and production).
When was GREEN METALS REFINING LTD set up?
It was incorporated on 22 September 2021.
When are GREEN METALS REFINING LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GREEN METALS REFINING LTD's next confirmation statement due?
By 26 November 2026.
Who runs GREEN METALS REFINING LTD?
GREEN METALS REFINING LTD has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House