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Elemental Rare Metals Ltd

Elemental Rare Metals Ltd is an active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Elemental Rare Metals Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11136398
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 2 Jan 2023 (2 years 8 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02036964618
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • Consultant • British • Lives in UK • Born in Aug 1970
Berwick Capital Limited
PSC
Cass (Fze)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Mineral Resources Plc
George Frangeskides is a mutual person.
Active
Aetos Consulting Limited
George Frangeskides is a mutual person.
Active
Berwick Capital Limited
George Frangeskides is a mutual person.
Active
Gmow (Holdings) Limited
George Frangeskides is a mutual person.
Active
Gmow (Operations) Limited
George Frangeskides is a mutual person.
Active
Berwick Capital Investments Limited
George Frangeskides is a mutual person.
Active
Greenroc Graphite Limited
George Frangeskides is a mutual person.
Active
Horse Hill Developments Ltd
George Frangeskides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.45K
Increased by £126.07K (+83%)
Total Liabilities
-£304.3K
Increased by £128.53K (+73%)
Net Assets
-£25.86K
Decreased by £2.46K (+11%)
Debt Ratio (%)
109%
Decreased by 6.07% (-5%)
Latest Activity
Cass (Fze) (PSC) Appointed
2 Months Ago on 14 Jun 2025
Mr David Ajemian Appointed
2 Months Ago on 14 Jun 2025
Berwick Capital Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Sgh Company Secretaries Limited (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
Berwick Capital Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Change of details for Berwick Capital Limited as a person with significant control on 13 June 2025
Submitted on 27 Jun 2025
Appointment of Mr David Ajemian as a director on 14 June 2025
Submitted on 27 Jun 2025
Notification of Cass (Fze) as a person with significant control on 14 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 13 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Notification of Berwick Capital Limited as a person with significant control on 6 January 2023
Submitted on 1 Mar 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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