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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 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
7
Shareholders
-
Controllers (PSC)
1
Director • Geologist • French • Lives in Kenya • Born in Feb 1973
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1969
Director • Business Executive • Swedish • Lives in Colombia • Born in Apr 1977
Director • South African • Lives in South Africa • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingfield College
Simon Charles is a mutual person.
Active
MH Nominees Limited
Simon Charles is a mutual person.
Active
MH Secretaries Limited
Simon Charles is a mutual person.
Active
Vicarage Capital Limited
Martin John Wood is a mutual person.
Active
Hurdwick Golf Course Limited
Martin John Wood is a mutual person.
Active
The Alliance Multi-Academy Trust
Mrs Louise Lavinia Jillian Adrian is a mutual person.
Active
Sweet Truck Haul Limited
Simon Charles is a mutual person.
Active
White's Vehicle Services Ltd
Simon Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£392K
Decreased by £738K (-65%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£2.39M
Decreased by £441K (-16%)
Total Liabilities
-£1.27M
Increased by £420K (+49%)
Net Assets
£1.12M
Decreased by £861K (-44%)
Debt Ratio (%)
53%
Increased by 23.14% (+77%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Group Accounts Submitted
10 Months Ago on 12 Nov 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Martin John Wood Resigned
1 Year 1 Month Ago on 10 Aug 2024
Mr Kristoffer Andersson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Audrey Mothupi Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Mr Simon Charles Appointed
2 Years 3 Months Ago on 9 Jun 2023
Christian Taylor-Wilkinson Resigned
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
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
Group of companies' accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Satisfaction of charge 053505120001 in full
Submitted on 23 Oct 2024
Resolutions
Submitted on 27 Aug 2024
Termination of appointment of Martin John Wood as a director on 10 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Audrey Mothupi as a director on 1 August 2024
Submitted on 12 Aug 2024
Repayment History
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