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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 5 months ago.
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Status
Active
Active since
incorporation
Company No
14785612
Private limited company
Age
2 years 5 months
Incorporated
6 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
6 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Altilium Metals BG Ltd
Contact
Address
Room 205 Phase 2, Plymouth Science Park 1 Davy Road
Derriford
Plymouth
PL6 8BX
England
Address changed on
4 Dec 2023
(1 year 9 months ago)
Previous address was
Priory Lodge Braxted Park Road Tiptree Colchester Essex CO5 0QB United Kingdom
Companies in PL6 8BX
Telephone
Unreported
Email
Unreported
Website
Altilium-metals.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christian Henry Marston
Director • British • Lives in UK • Born in Jan 1969
Kamran Mahdavi
Director • Entrepreneur • English • Lives in England • Born in Dec 1976
Christopher Newson
Secretary
David Kelshall
Secretary
Altilium Metals Ltd
PSC
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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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£22.75M
Total Liabilities
£0
Net Assets
£22.75M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Christopher Newson Resigned
6 Months Ago on 10 Mar 2025
Mr David Kelshall Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 18 Apr 2023
Christian Marston (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
Mr Kamran Mahdavi Appointed
2 Years 4 Months Ago on 17 Apr 2023
Altilium Metals Ltd (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
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
Appointment of Mr Kamran Mahdavi as a director on 17 April 2023
Submitted on 17 Apr 2023
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Repayment History
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