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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
Unreported
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 248 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 28 Eccleston Square London SW1V 1NZ 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 • Businessman • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1989
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1957
Secretary • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Company Secretaries Limited
Dominic Traynor is a mutual person.
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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 (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.9M
Increased by £1.34M (+86%)
Turnover
£5.23M
Increased by £5.23M (%)
Employees
79
Increased by 40 (+103%)
Total Assets
£105.77M
Increased by £7.5M (+8%)
Total Liabilities
-£78.38M
Increased by £44.75M (+133%)
Net Assets
£27.39M
Decreased by £37.25M (-58%)
Debt Ratio (%)
74%
Increased by 39.88% (+117%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Thamer Saud Al-Sharhan Resigned
3 Months Ago on 31 May 2025
Mr Roberto Castro Appointed
7 Months Ago on 5 Feb 2025
Mohammed Suliman Bajba Resigned
7 Months Ago on 5 Feb 2025
Mohammedhani Abdulkader Bakri Albakri Resigned
7 Months Ago on 5 Feb 2025
Russel William Thomson Resigned
7 Months Ago on 21 Jan 2025
Mark Mathysen-Gerst Resigned
7 Months Ago on 20 Jan 2025
Roberto Castro Resigned
7 Months Ago on 20 Jan 2025
Michael John Naylor Resigned
7 Months Ago on 20 Jan 2025
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Documents
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
Termination of appointment of Mohammed Suliman Bajba as a director on 5 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Roberto Castro as a director on 5 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Appointment of Mrs Sandra Hackett as a director on 20 January 2025
Submitted on 23 Jan 2025
Repayment History
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