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Altilium Metals Ltd

Altilium Metals Ltd is an active company incorporated on 7 September 2020 with the registered office located in Plymouth, Devon. Altilium Metals Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12863419
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Phase 2 Room 205 Davy Road
Derriford
Plymouth
PL6 8BX
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was , Priory Lodge Braxted Park Road, Tiptree, Colchester, CO5 0QB, England
Telephone
07721 345356
Email
Unreported
People
Officers
8
Shareholders
29
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Dec 1976 • Entrepreneur
Director • Coo • British • Lives in UK • Born in Jan 1969
Director • British • Lives in Monaco • Born in Apr 1950
Director • Australian • Lives in Australia • Born in Jul 1973
Director • Finance Director • Australian • Lives in Australia • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Altilitech Ltd
Kamran Mahdavi and Mr Christian Henry Marston are mutual people.
Active
Altilium Metals BG Ltd
Kamran Mahdavi and Mr Christian Henry Marston are mutual people.
Active
Defend
Kamran Mahdavi is a mutual person.
Active
Earthworx Holdings Ltd
Kamran Mahdavi is a mutual person.
Active
Altilium Ltd
Kamran Mahdavi is a mutual person.
Active
Altilium Clean Technology Ltd
Kamran Mahdavi is a mutual person.
Active
Recell.Store Ltd
Kamran Mahdavi is a mutual person.
Active
ALL Battery Index Ltd
Kamran Mahdavi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£395K
Increased by £206K (+109%)
Turnover
Unreported
Decreased by £207K (-100%)
Employees
12
Increased by 8 (+200%)
Total Assets
£94.5M
Decreased by £3.17M (-3%)
Total Liabilities
-£26.78M
Decreased by £788K (-3%)
Net Assets
£67.72M
Decreased by £2.38M (-3%)
Debt Ratio (%)
28%
Increased by 0.11% (0%)
Latest Activity
Mr Mauricio Fernando Olivares Carvajal Appointed
1 Month Ago on 1 Aug 2025
David Marc Rousselle Resigned
1 Month Ago on 1 Aug 2025
Mr Kamran Mahdavi (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Mr David Kelshall Appointed
6 Months Ago on 10 Mar 2025
Christopher Howard Newson Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Change of details for Mr Kamran Mahdavi as a person with significant control on 9 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 5 Aug 2025
Termination of appointment of David Marc Rousselle as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Mauricio Fernando Olivares Carvajal as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr David Kelshall as a secretary on 10 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Christopher Howard Newson as a secretary on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 8 Jan 2025
Repayment History
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