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Asian Battery Metals Plc

Asian Battery Metals Plc is an active company incorporated on 15 November 1999 with the registered office located in London, City of London. Asian Battery Metals Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03877125
Public limited company
Age
25 years
Incorporated 15 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hill Dickinson, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 20 Primrose Street London EC2A 2EW England
Telephone
02074400642
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Australian,british • Lives in Australia • Born in Mar 1966
Director • Australian • Lives in Australia • Born in Nov 1969
Director • Australian • Lives in Australia • Born in Jul 1975
Director • Mongolian • Lives in Mongolia • Born in Dec 1978
Director • Australian • Lives in Australia • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£725.81K
Decreased by £465.32K (-39%)
Turnover
£13.28K
Decreased by £22.09K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £3.45M (+287%)
Total Liabilities
-£283.28K
Increased by £201.3K (+246%)
Net Assets
£4.37M
Increased by £3.25M (+290%)
Debt Ratio (%)
6%
Decreased by 0.73% (-11%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Shannon Jayne Robinson Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mark Freeman Resigned
1 Year 2 Months Ago on 18 Jun 2024
Keith Dudley Coughlan Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Philip Rundell Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Neil Young Appointed
1 Year 2 Months Ago on 18 Jun 2024
Ms Kirsten Livermore Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Gan-Ochir Zunduisuren Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr David Paull Appointed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Appointment of Mr Gan-Ochir Zunduisuren as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Mark Freeman as a director on 18 June 2024
Submitted on 19 Jun 2024
Certificate of change of name
Submitted on 19 Jun 2024
Appointment of Mr David Paull as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Shannon Jayne Robinson as a secretary on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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