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Ev Metals Group Plc

Ev Metals Group Plc is an active company incorporated on 24 July 2014 with the registered office located in London, City of London. Ev Metals Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09145944
Public limited company
Age
11 years
Incorporated 24 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 months 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 (2 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 8 Oct 2025 (14 days ago)
Previous address was 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
98
Controllers (PSC)
1
Director • Director • Financial Consultant • Swiss • Lives in Switzerland • Born in May 1968
Director • Chartered Accountant • Australian • Lives in Australia • Born in Sep 1952
Secretary • British • Lives in UK • Born in Jun 1976
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Company Secretaries Limited
Dominic Traynor is a mutual person.
Active
Savannah Resources Plc
Dominic Traynor is a mutual person.
Active
Lip Investments Limited
Dominic Traynor is a mutual person.
Active
Ame East Africa Limited
Dominic Traynor is a mutual person.
Active
Critical Mineral Resources Plc
Dominic Traynor is a mutual person.
Active
Raven Resources Plc
Dominic Traynor is a mutual person.
Active
Mast Energy Developments Plc
Dominic Traynor is a mutual person.
Active
Danica Consultants Limited
Dominic Traynor 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
£1.18M
Decreased by £1.73M (-59%)
Turnover
£3.22M
Decreased by £2M (-38%)
Employees
Unreported
Decreased by 79 (-100%)
Total Assets
£56.9M
Decreased by £48.87M (-46%)
Total Liabilities
-£52.69M
Decreased by £25.69M (-33%)
Net Assets
£4.21M
Decreased by £23.18M (-85%)
Debt Ratio (%)
93%
Increased by 18.5% (+25%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Mr Dominic Traynor Details Changed
19 Days Ago on 3 Oct 2025
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Thamer Saud Al-Sharhan Resigned
4 Months Ago on 31 May 2025
Mr Roberto Castro Appointed
8 Months Ago on 5 Feb 2025
Mohammed Suliman Bajba Resigned
8 Months Ago on 5 Feb 2025
Mohammedhani Abdulkader Bakri Albakri Resigned
8 Months Ago on 5 Feb 2025
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Documents
Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 8 October 2025
Submitted on 8 Oct 2025
Secretary's details changed for Mr Dominic Traynor on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 12 Jun 2025
Termination of appointment of Thamer Saud Al-Sharhan as a director on 31 May 2025
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Sub-division of shares on 30 September 2023
Submitted on 6 Jun 2025
Termination of appointment of Mohammedhani Abdulkader Bakri Albakri as a director on 5 February 2025
Submitted on 10 Feb 2025
Repayment History
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