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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 21 years ago.
Status
Active
Active since incorporation
Company No
05350512
Public limited company
Age
21 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (26 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (11 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 (10 months remaining)
Contact
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 • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1971
Director • French • Lives in Kenya • Born in Feb 1973
Director • Swedish • Lives in Colombia • Born in Apr 1977
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
Confirmation Submitted
25 Days Ago on 22 Jan 2026
Group Accounts Submitted
3 Months Ago on 14 Nov 2025
Mr Harvey Sinclair Appointed
3 Months Ago on 1 Nov 2025
Simon Charles Resigned
3 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Oct 2024
Martin John Wood Resigned
1 Year 6 Months Ago on 10 Aug 2024
Mr Kristoffer Andersson Appointed
1 Year 6 Months Ago on 1 Aug 2024
Audrey Mothupi Resigned
1 Year 6 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 21 January 2026 with no updates
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 21 January 2026
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 7 January 2026
Submitted on 11 Jan 2026
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 9 Jan 2026
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
Repayment History
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