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Xtract Resources PLC

Xtract Resources PLC (AIM: XTR) is a key player in the copper discovery arena and is focused on growth in the green energy transition. The company’s own description of itself, taken from its website.

Active 21 years old · 2,100th oldest of 4,506 · incorporated in the 2000s

Company number05267047
StatusActive
Incorporated22/10/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800A71LZ79EKUNC34

Registered office

24 IVES STREET, LONDON, SW3 2ND

Other PLCs registered in London

Online

Website xtractresources.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 248 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 05/11/2025.

Filings: share capital44
Filings: accounts13
Filings: resolutions11
Filings: officer changes11
Filings: confirmation statements10
Filings: address changes7

The most recent filings

Group accounts 11/07/2026
Registered office changed 05/07/2026
Share capital change 09/01/2026
Resolution filed 18/11/2025
Confirmation statement 05/11/2025
Group accounts 07/07/2025
Secretary's details changed 04/06/2025
Confirmation statement 22/10/2024
Resolution filed 24/09/2024
Group accounts 08/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 23 who have resigned.

LION MINING FINANCE LIMITED Corporate secretaryappointed 01/09/2016
Colin Bird Directorappointed 10/09/2012
Alastair Ford Directorappointed 23/07/2020
Joel Messod Silberstein Directorappointed 25/02/2014
Kjeld Randolph Thygesen Directorappointed 20/08/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW3 2ND

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,100th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)