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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Western Wood Way
Langage Business Park
Plymouth
PL7 5BG
United Kingdom
Address changed on 9 Dec 2025 (7 days ago)
Previous address was Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1976 • Entrepreneur
Director • Australian • Lives in Australia • Born in Nov 1975
Director • Coo • British • Lives in UK • Born in Jan 1969
Director • Australian • Lives in Australia • Born in Jul 1973
Director • British • Lives in Monaco • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Altilitech Ltd
Kamran Mahdavi and Christian Henry Marston are mutual people.
Active
Altilium Metals BG Ltd
Kamran Mahdavi and 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Increased by £6.08M (+1538%)
Turnover
£460K
Increased by £460K (%)
Employees
37
Increased by 25 (+208%)
Total Assets
£102.31M
Increased by £7.81M (+8%)
Total Liabilities
-£24.85M
Decreased by £1.93M (-7%)
Net Assets
£77.46M
Increased by £9.74M (+14%)
Debt Ratio (%)
24%
Decreased by 4.05% (-14%)
Latest Activity
Registered Address Changed
7 Days Ago on 9 Dec 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Mauricio Fernando Olivares Carvajal Appointed
4 Months Ago on 1 Aug 2025
David Marc Rousselle Resigned
4 Months Ago on 1 Aug 2025
Mr Kamran Mahdavi (PSC) Details Changed
5 Months Ago on 9 Jul 2025
Mr David Kelshall Appointed
9 Months Ago on 10 Mar 2025
Christopher Howard Newson Resigned
9 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX England to 2 Western Wood Way Langage Business Park Plymouth PL7 5BG on 9 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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