ADVANCED ENERGY MINERALS (UK) LIMITED

Key Data

Status

Active

Company No.

12768286

Incorporation date

27/07/2020

Size

Micro Entity

Classification

Manufacture of other ceramic products n.e.c. (23.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2020)

27/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

16/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

10/10/2024

Director's details changed for Michael Geoffrey William Adams on 2024-07-09

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/09/2024

Termination of appointment of Rachel Tsz Yung Wong as a secretary on 2024-08-31

View PDF (1 pages)

23/09/2024

Appointment of Alexis Clark as a secretary on 2024-08-31

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

05/07/2023

Sub-division of shares on 2023-06-21

View PDF (6 pages)

16/06/2023

Cessation of Richard Harry Evans as a person with significant control on 2022-12-19

View PDF (1 pages)

16/06/2023

Cessation of Timothy John Sword Fletcher as a person with significant control on 2022-12-19

View PDF (1 pages)

16/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

22/11/2022

Registered office address changed from Unit 4F Ignite Project the Innovation Centre Unit 4F Ignite Project the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW CV34 6UW United Kingdom to Chantry Farm Chantry Farm Middleton Tyas Richmond North Yorkshire DL10 6RP on 2022-11-22

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

28/09/2022

Change of details for Mr Timothy John Sword Fletcher as a person with significant control on 2022-09-27

View PDF (2 pages)

28/09/2022

Change of details for Mr Richard Harry Evans as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Cessation of Advanced Energy Minerals Ltd as a person with significant control on 2022-09-26

View PDF (1 pages)

20/09/2022

Notification of Advanced Energy Minerals Ltd as a person with significant control on 2022-09-19

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

26/10/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

23/09/2021

Director's details changed for Michael Geoffrey William Adams on 2021-09-23

View PDF (2 pages)

20/08/2021

Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to Unit 4F Ignite Project the Innovation Centre Unit 4F Ignite Project the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW CV34 6UW on 2021-08-20

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

26/05/2021

Director's details changed for Mr Timothy John Sword Fletcher on 2021-05-20

View PDF (2 pages)

21/05/2021

Cessation of Gulf Minerals Pty Limited as a person with significant control on 2021-05-20

View PDF (1 pages)

21/05/2021

Notification of Timothy John Sword Fletcher as a person with significant control on 2021-05-20

View PDF (2 pages)

21/05/2021

Notification of Richard Harry Evans as a person with significant control on 2021-05-20

View PDF (2 pages)

21/05/2021

Appointment of Mr Timothy John Sword Fletcher as a director on 2021-05-20

View PDF (2 pages)

21/05/2021

Termination of appointment of John Wilfred Sword Fletcher as a director on 2021-05-20

View PDF (1 pages)

21/05/2021

Director's details changed for Michael Geoffrey William Adams on 2021-05-20

View PDF (2 pages)

05/05/2021

Termination of appointment of Charles Auguste Taschereau as a director on 2021-05-05

View PDF (1 pages)

05/05/2021

Termination of appointment of Nassif Charles Obeid as a director on 2021-05-05

View PDF (1 pages)

05/05/2021

Termination of appointment of Julian Peter Ford as a director on 2021-05-05

View PDF (1 pages)

05/05/2021

Notification of Gulf Minerals Pty Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

05/05/2021

Cessation of Zeref Limited as a person with significant control on 2021-05-05

View PDF (1 pages)

24/03/2021

Director's details changed for Charles Auguste Taschereau on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Nassif Charles Obeid on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Julian Peter Ford on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for John Wilfred Sword Fletcher on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Richard Harry Evans on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Michael Geoffrey William Adams on 2021-03-24

View PDF (2 pages)

24/03/2021

Secretary's details changed for Rachel Tsz Yung Wong on 2021-03-24

View PDF (1 pages)

19/03/2021

Director's details changed for Richard Harry Evans on 2021-03-16

View PDF (2 pages)

17/03/2021

Director's details changed for Julian Peter Ford on 2021-03-16

View PDF (2 pages)

17/03/2021

Director's details changed for Richard Harry Evans on 2021-03-16

View PDF (2 pages)

06/01/2021

Registered office address changed from 15 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 2021-01-06

View PDF (1 pages)

06/01/2021

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 15 15 Whitehall London SW1A 2DD on 2021-01-06

View PDF (1 pages)

01/10/2020

Appointment of Mr Michael Geoffrey Willam Adams as a director

View PDF (2 pages)

01/10/2020

Appointment of Michael Geoffrey William Adams as a director on 2020-09-28

View PDF (2 pages)

30/09/2020

Notification of Zeref Limited as a person with significant control on 2020-09-09

View PDF (2 pages)

30/09/2020

Appointment of John Wilfred Sword Fletcher as a director on 2020-09-28

View PDF (2 pages)

30/09/2020

Appointment of Rachel Tsz Yung Wong as a secretary on 2020-09-28

View PDF (2 pages)

30/09/2020

Appointment of Richard Harry Evans as a director on 2020-09-28

View PDF (2 pages)

30/09/2020

Appointment of Nassif Charles Obeid as a director on 2020-09-28

View PDF (2 pages)

09/09/2020

Change of details for Aem Canada Group Inc. as a person with significant control on 2020-09-09

View PDF (2 pages)

09/09/2020

Cessation of Julian Peter Ford as a person with significant control on 2020-09-09

View PDF (1 pages)

09/09/2020

Cessation of Aem Canada Group Inc. as a person with significant control on 2020-09-09

View PDF (1 pages)

27/07/2020

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Richard Harry	Director	28/09/2020 - Present	7
Fletcher, Timothy John Sword	Director	20/05/2021 - Present	1
Adams, Michael Geoffrey William	Director	28/09/2020 - Present	1
Wong, Rachel Tsz Yung	Secretary	28/09/2020 - 31/08/2024	-
Clark, Alexis	Secretary	31/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED ENERGY MINERALS (UK) LIMITED

ADVANCED ENERGY MINERALS (UK) LIMITED is an(a) Active company incorporated on 27/07/2020 with the registered office located at Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire DL10 6RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ENERGY MINERALS (UK) LIMITED?

ADVANCED ENERGY MINERALS (UK) LIMITED is currently Active. It was registered on 27/07/2020 .

Where is ADVANCED ENERGY MINERALS (UK) LIMITED located?

ADVANCED ENERGY MINERALS (UK) LIMITED is registered at Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire DL10 6RP.

What does ADVANCED ENERGY MINERALS (UK) LIMITED do?

ADVANCED ENERGY MINERALS (UK) LIMITED operates in the Manufacture of other ceramic products n.e.c. (23.49 - SIC 2007) sector.

What is the latest filing for ADVANCED ENERGY MINERALS (UK) LIMITED?

The latest filing was on 27/10/2025: Micro company accounts made up to 2024-12-31.