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British Alcan Aluminium Limited

British Alcan Aluminium Limited is an active company incorporated on 25 February 1944 with the registered office located in London, Greater London. British Alcan Aluminium Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00385816
Private limited company
Age
81 years
Incorporated 25 February 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
01855831178
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer RTLM • French • Lives in France • Born in May 1971
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
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Thos W Ward Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Alcan Chemicals Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Lawson Mardon Flexible Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Alcan Farms Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.07M
Increased by £5.77M (+3%)
Total Liabilities
-£67.88M
Increased by £6M (+10%)
Net Assets
£141.18M
Decreased by £232K (-0%)
Debt Ratio (%)
32%
Increased by 2.03% (+7%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Michael Stuart Pasmore Details Changed
4 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 16 May 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Repayment History
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