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Altona Rare Earths Plc

Altona Rare Earths Plc is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Altona Rare Earths Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350512
Public limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom
Telephone
02070248390
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Geologist • French • Lives in Kenya • Born in Feb 1973
Director • Business Executive • Swedish • Lives in Colombia • Born in Apr 1977
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alliance Multi-Academy Trust
Louise Lavinia Jillian Adrian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £283K (-72%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£2.06M
Decreased by £324K (-14%)
Total Liabilities
-£1.51M
Increased by £242K (+19%)
Net Assets
£552K
Decreased by £566K (-51%)
Debt Ratio (%)
73%
Increased by 20.08% (+38%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 14 Nov 2025
Mr Harvey Sinclair Appointed
1 Month Ago on 1 Nov 2025
Simon Charles Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Oct 2024
Martin John Wood Resigned
1 Year 4 Months Ago on 10 Aug 2024
Mr Kristoffer Andersson Appointed
1 Year 4 Months Ago on 1 Aug 2024
Audrey Mothupi Resigned
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
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Documents
Resolutions
Submitted on 1 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 14 Nov 2025
Appointment of Mr Harvey Sinclair as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Simon Charles as a director on 31 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Repayment History
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