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Atlas Metals Group Plc
Atlas Metals Group Plc is an active company incorporated on 20 February 2006 with the registered office located in London, City of London. Atlas Metals Group Plc was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05714562
Public limited company
Age
19 years
Incorporated
20 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Atlas Metals Group Plc
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
6 Jun 2024
(1 year 3 months ago)
Previous address was
Central Court, Suite 1.01 Southampton Buildings London WC2A 1AL England
Companies in EC2V 6DN
Telephone
020 77969060
Email
Unreported
Website
Metalnrg.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
OHS Secretaries Limited
Secretary • Secretary
Rolf Gerritsen
Director • Dutch • Lives in UK • Born in Feb 1963
Christian Schaffalitzky De Muckadell
Director • Irish • Lives in Ireland • Born in Sep 1953
Christopher Peter Latilla-Campbell
Director • British • Lives in England • Born in Feb 1960
Christopher Damon Chadwick
Director • British • Lives in England • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Finance And Investment Corporation Limited
Christopher Peter Latilla-Campbell is a mutual person.
Active
City Group Nominees Limited
City Group P.L.C is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Marlands Estates Limited
Christopher Peter Latilla-Campbell is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Eurasia Mining Plc
Christian Schaffalitzky De Muckadell is a mutual person.
Active
Eurasia Mining (UK) Limited
Christian Schaffalitzky De Muckadell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£24.72K
Decreased by £24.59K (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.04M
Decreased by £936.97K (-31%)
Total Liabilities
-£1.85M
Increased by £1.18M (+176%)
Net Assets
£188.25K
Decreased by £2.12M (-92%)
Debt Ratio (%)
91%
Increased by 68.21% (+302%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Shares Consolidated
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Rolf Gerritsen Resigned
7 Months Ago on 6 Feb 2025
Shares Consolidated
8 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Ohs Secretaries Limited Appointed
1 Year 3 Months Ago on 5 Jun 2024
City Group P.L.C. Resigned
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Get Credit Report
Discover Atlas Metals Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 8 Apr 2025
Withdrawal of a person with significant control statement on 4 April 2025
Submitted on 4 Apr 2025
Consolidation of shares on 5 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 23 July 2019 with updates
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 20 February 2023
Submitted on 7 Mar 2025
Second filing of Confirmation Statement dated 20 February 2021
Submitted on 7 Mar 2025
Second filing of Confirmation Statement dated 20 February 2020
Submitted on 7 Mar 2025
Second filing of Confirmation Statement dated 20 February 2024
Submitted on 7 Mar 2025
Second filing of Confirmation Statement dated 20 February 2022
Submitted on 7 Mar 2025
Termination of appointment of Rolf Gerritsen as a director on 6 February 2025
Submitted on 14 Feb 2025
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Repayment History
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