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Metals One Plc

Metals One Plc is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Metals One Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13158079
Public limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (3 days remaining)
Last change occurred 1 year 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 June 2026 (8 months remaining)
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
24
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Sep 1976
Director • Australian,british • Lives in England • Born in Jan 1972
Director • Australian,british • Lives in Australia • Born in Jan 1970
Director • Finnish,british • Lives in England • Born in Jan 1980
Director • Finnish • Lives in Finland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Basin Energy One Ltd
Daniel John Shilton Maling and Orana Corporate LLP are mutual people.
Active
Vaultz Capital Plc
Fungai Ndoro and Orana Corporate LLP are mutual people.
Active
Energy B Plc
Daniel John Shilton Maling and Orana Corporate LLP are mutual people.
Active
Hfi Ip Holdings Limited
Daniel John Shilton Maling and Orana Corporate LLP are mutual people.
Active
Hfi Development Limited
Daniel John Shilton Maling and Orana Corporate LLP are mutual people.
Active
Ironveld Plc
Orana Corporate LLP is a mutual person.
Active
Thor Energy Plc
Alastair Raoul Clayton is a mutual person.
Active
Capital Metals Plc
Orana Corporate LLP 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
£33.64K
Decreased by £717.46K (-96%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£9.13M
Decreased by £873.15K (-9%)
Total Liabilities
-£704.37K
Decreased by £460.12K (-40%)
Net Assets
£8.42M
Decreased by £413.03K (-5%)
Debt Ratio (%)
8%
Decreased by 3.93% (-34%)
Latest Activity
Mr Alex James Harwood King Appointed
23 Days Ago on 30 Sep 2025
Ms Fungai Ndoro Appointed
23 Days Ago on 30 Sep 2025
Jonathan David Owen Resigned
23 Days Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Winton William Willesee Resigned
3 Months Ago on 2 Jul 2025
Alastair Raoul Clayton Resigned
6 Months Ago on 17 Apr 2025
Kaj Thomas Levin Resigned
6 Months Ago on 17 Apr 2025
Sara Katja Emilia Minchin Resigned
6 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of Jonathan David Owen as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Alex James Harwood King as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Fungai Ndoro as a director on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Winton William Willesee as a director on 2 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 23 Jun 2025
Repayment History
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