ALTILIUM METALS LTD

Key Data

Status

Active

Company No.

12863419

Incorporation date

07/09/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/09/2020)

30/03/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (6 pages)

23/03/2026

Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 202648.005142 01/10/25 Statement of Capital usd 107294000.24

View PDF (5 pages)

09/12/2025

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 2025-12-09

View PDF (1 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (4 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (5 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (15 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (4 pages)

05/08/2025

Change of details for Mr Kamran Mahdavi as a person with significant control on 2025-07-09

View PDF (2 pages)

01/08/2025

Termination of appointment of David Marc Rousselle as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Mauricio Fernando Olivares Carvajal as a director on 2025-08-01

View PDF (2 pages)

20/03/2025

Termination of appointment of Christopher Howard Newson as a secretary on 2025-03-10

View PDF (1 pages)

20/03/2025

Appointment of Mr David Kelshall as a secretary on 2025-03-10

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (6 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (69 pages)

09/01/2025

Resolutions

View PDF (4 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-26

View PDF (4 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (15 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (6 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (3 pages)

25/10/2023

Registered office address changed from , Priory Lodge Braxted Park Road, Tiptree, Colchester, CO5 0QB, England to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 2023-10-25

View PDF (1 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (64 pages)

15/08/2023

Appointment of Mr David Marc Rousselle as a director on 2023-07-31

View PDF (2 pages)

09/08/2023

Appointment of Mrs Shari Mahdavi as a director on 2023-07-31

View PDF (2 pages)

08/08/2023

Appointment of Mr Sean Thomas Joseph as a director on 2023-07-31

View PDF (2 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-08

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (3 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (34 pages)

25/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

20/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (34 pages)

16/01/2023

Resolutions

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-27

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

15/11/2022

Director's details changed for Mr Christian Marston on 2022-11-15

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Christian Marston on 2022-11-15

View PDF (2 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

28/07/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-02

View PDF (3 pages)

07/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (13 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

05/03/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

08/10/2021

Registered office address changed from , 4 Amwell Place, Hertford Heath, Hertford, SG13 7SE, England to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 2021-10-08

View PDF (1 pages)

06/10/2021

Appointment of Mr Christopher Howard Newson as a secretary on 2021-10-05

View PDF (2 pages)

28/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

03/08/2021

Termination of appointment of John Richard Farquhar Parry as a secretary on 2021-07-16

View PDF (1 pages)

04/02/2021

Director's details changed for Mr Kamran Mahdavi on 2021-01-31

View PDF (2 pages)

04/02/2021

Change of details for Mr Kamran Mahdavi as a person with significant control on 2021-01-31

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-14

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Christian Marston on 2020-11-01

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Christian Marston on 2020-09-18

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

14/09/2020

Notification of Kamran Mahdavi as a person with significant control on 2020-09-10

View PDF (2 pages)

14/09/2020

Cessation of Christian Marston as a person with significant control on 2020-09-10

View PDF (1 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

07/09/2020

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£108,070.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2026

Last change occurred

31/12/2024

Accounts

Group

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
2
63.65K
-
0.00
-
-

2022
4
79.66K
-
0.00
108.07K
-

2022
4
79.66K
-
0.00
108.07K
-

Employees

2022

Employees

4 100 % *

Net Assets(USD)

79.66K £25.16 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

108.07K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christian Marston	Director	07/09/2020 - Present	22
Mahdavi, Kamran	Director	07/09/2020 - Present	16
Newson, Christopher Howard	Secretary	05/10/2021 - 10/03/2025	-
Parry, John Richard Farquhar	Secretary	07/09/2020 - 16/07/2021	-
Joseph, Sean Thomas	Director	31/07/2023 - Present	-

Persons with Significant Control

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

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Description

About ALTILIUM METALS LTD

ALTILIUM METALS LTD is an(a) Active company incorporated on 07/09/2020 with the registered office located at 2 Western Wood Way, Langage Business Park, Plymouth PL7 5BG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTILIUM METALS LTD?

ALTILIUM METALS LTD is currently Active. It was registered on 07/09/2020 .

Where is ALTILIUM METALS LTD located?

ALTILIUM METALS LTD is registered at 2 Western Wood Way, Langage Business Park, Plymouth PL7 5BG.

What does ALTILIUM METALS LTD do?

ALTILIUM METALS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALTILIUM METALS LTD have?

ALTILIUM METALS LTD had 4 employees in 2022.

What is the latest filing for ALTILIUM METALS LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-28 with updates.