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Altilium Metals BG Ltd

Altilium Metals BG Ltd is an active company incorporated on 6 April 2023 with the registered office located in Plymouth, Devon. Altilium Metals BG Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14785612
Private limited company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Room 205 Phase 2, Plymouth Science Park 1 Davy Road
Derriford
Plymouth
PL6 8BX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Priory Lodge Braxted Park Road Tiptree Colchester Essex CO5 0QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • English • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Jan 1969
Altilium Metals Ltd
PSC
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Mutual Companies
Altilitech Ltd
Mr Christian Henry Marston and Kamran Mahdavi are mutual people.
Active
Altilium Metals Ltd
Mr Christian Henry Marston and Kamran Mahdavi 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Christopher Newson Resigned
7 Months Ago on 10 Mar 2025
Mr David Kelshall Appointed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 6 Months Ago on 18 Apr 2023
Christian Marston (PSC) Resigned
2 Years 6 Months Ago on 17 Apr 2023
Mr Kamran Mahdavi Appointed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr David Kelshall as a secretary on 10 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Christopher Newson as a secretary on 10 March 2025
Submitted on 23 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 4 Dec 2023
Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester Essex CO5 0QB United Kingdom to Room 205 Phase 2, Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 4 December 2023
Submitted on 4 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 18 Apr 2023
Notification of Altilium Metals Ltd as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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