GEM RESOURCES PLC

active Company number 05329401

Public Limited Company · Incorporated on 11th Jan 2005

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SIC code: 82990
Registered office: London, EC2V 6DN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

GEM RESOURCES PLC is a public limited company company based in London. It was incorporated on 11th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

348 Companies at address View all 677 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OHS SECRETARIES LIMITED	Corporate secretary	28th Oct 2022		Not recorded	View profile
Man Ching	Director	3rd Sep 2025	This company	Hong Konger	View profile
Edward Nealon	Director	2nd Mar 2022	This company	British	View profile
Bernard Olivier	Director	2nd Mar 2022		South African	View profile
Peter Redmond	Director	20th Dec 2017		British	View profile
John Treacy	Director	14th Jul 2021		British	View profile
Hin Wong	Director	3rd Sep 2025	This company	Chinese	View profile
Gregory Schtulberg (ceased)	PSC	24th Jul 2017	—	Swedish	View profile
Mark Shabad (ceased)	PSC	24th Jul 2017	—	British	View profile

Other companies at this address

View all 347

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CHRYSALIA LTD	17439671	4th Sep 2026	active
ADAPTYV BIOSYSTEMS LTD	17421496	26th Aug 2026	active
LUMINETIC LIMITED	17421941	26th Aug 2026	active
MACROPHAGE BIO LIMITED	17418651	25th Aug 2026	active
PHAROSYN LIMITED	17410200	20th Aug 2026	active

Showing the latest 5 of 347 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Jan 2005
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 2005 Company incorporated
11th Jan 2005 Ross Warner appointed as Director
11th Jan 2005 John Bottomley appointed as Secretary
11th Jan 2005 David Steinepreis appointed as Director
11th Jan 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Jan 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
11th Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
11th Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Jan 2005 Peter Harold appointed as Director
30th Jun 2005 Hugh Warner appointed as Director
30th Jun 2005 Leon Pretorius appointed as Director
3rd Apr 2006 David Steinepreis resigned as Director
10th Jul 2006 Leon Pretorius resigned as Director
10th Jul 2006 James Pratt appointed as Director
26th Oct 2006 Peter Harold resigned as Director
24th Jul 2008 Alex Gostevskikh appointed as Director
24th Jul 2008 Andrew Lewis appointed as Director
25th May 2010 Viacheslav Medvedev appointed as Director
14th Jun 2011 Hugh Warner resigned as Director
15th Jun 2011 Dimitri Pashov appointed as Director
20th Dec 2013 Dimitri Pashov resigned as Director
31st Mar 2014 Sergby Alekhin appointed as Director
1st Apr 2014 Ben Harber appointed as Secretary
1st Apr 2014 John Bottomley resigned as Secretary
27th Oct 2014 Ross Warner resigned as Director
6th Mar 2015 Mark Purits appointed as Director
4th Apr 2017 Mark Purits resigned as Director
24th Jul 2017 Gregory Schtulberg appointed as PSC
24th Jul 2017 Mark Shabad appointed as PSC
20th Dec 2017 James Pratt resigned as Director
20th Dec 2017 Andrew Lewis resigned as Director
20th Dec 2017 Viacheslav Medvedev resigned as Director
20th Dec 2017 Sergby Alekhin resigned as Director
20th Dec 2017 Melissa Sturgess appointed as Director
20th Dec 2017 Peter Redmond appointed as Director
6th Feb 2018 Ben Harber resigned as Secretary
6th Feb 2018 Michael Langoulant appointed as Secretary
22nd Aug 2019 Alex Gostevskikh resigned as Director
22nd Aug 2019 Melissa Sturgess resigned as Director
22nd Aug 2019 Colin Weinberg appointed as Director
5th Feb 2020 Gregory Schtulberg ceased to be a PSC
5th Feb 2020 Mark Shabad ceased to be a PSC
14th May 2021 Charles Morgan appointed as Director
14th May 2021 Colin Weinberg resigned as Director
14th May 2021 Jeremy Sturgess-Smith appointed as Director
30th Jun 2021 Charles Morgan resigned as Director
14th Jul 2021 John Treacy appointed as Director
2nd Mar 2022 Jeremy Sturgess-Smith resigned as Director
2nd Mar 2022 Bernard Olivier appointed as Director
2nd Mar 2022 Edward Nealon appointed as Director
2nd Mar 2022 Sam Mulligan appointed as Director
28th Oct 2022 OHS SECRETARIES LIMITED appointed as Corporate secretary
28th Oct 2022 Michael Langoulant resigned as Secretary
18th Jun 2025 Sam Mulligan resigned as Director
3rd Sep 2025 Hin Wong appointed as Director
3rd Sep 2025 Man Ching appointed as Director
4th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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