okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EV METALS GROUP PLC

Register to unlock more data on OkredoRegister
copy info iconCopy

EV METALS GROUP PLC

Copy
copy info iconCopy

Key Data

Status

In Administration

Company No.

09145944Copy
copy info iconCopy

Incorporation date

24/07/2014

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

Level 33 One Canada Square, London E14 5ABCopy
copy info iconCopy
See on map
Latest events (Record since 24/07/2014)
dot icon22/04/2026
Termination of appointment of Roberto Castro as a director on 2026-04-02
View PDF (1 pages)
dot icon28/12/2025
Resolutions
View PDF (2 pages)
dot icon07/11/2025
Termination of appointment of Waleed Ahmad Saeed Bahamdan as a director on 2025-10-31
View PDF (1 pages)
dot icon07/11/2025
Appointment of Mr. Saleh Mohammed Bahamdan as a director on 2025-11-03
View PDF (2 pages)
dot icon08/10/2025
Registered office address changed from , 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-10-08
View PDF (1 pages)
dot icon03/10/2025
Secretary's details changed for Mr Dominic Traynor on 2025-10-03
View PDF (1 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-06-30
View PDF (48 pages)
dot icon29/09/2025
Registered office address changed from , Salisbury House London Wall, London, EC2M 5PS, United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29
View PDF (1 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon12/06/2025
Confirmation statement made on 2024-07-24 with updates
View PDF (4 pages)
dot icon09/06/2025
Termination of appointment of Thamer Saud Al-Sharhan as a director on 2025-05-31
View PDF (1 pages)
dot icon06/06/2025
Sub-division of shares on 2023-09-30
View PDF (6 pages)
dot icon06/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2025
Termination of appointment of Mohammedhani Abdulkader Bakri Albakri as a director on 2025-02-05
View PDF (1 pages)
dot icon10/02/2025
Appointment of Mr Roberto Castro as a director on 2025-02-05
View PDF (2 pages)
dot icon10/02/2025
Termination of appointment of Mohammed Suliman Bajba as a director on 2025-02-05
View PDF (1 pages)
dot icon24/01/2025
Resolutions
View PDF (3 pages)
dot icon23/01/2025
Appointment of Mrs Sandra Hackett as a director on 2025-01-20
View PDF (2 pages)
dot icon23/01/2025
Appointment of Mr Christian Raymond Barbier as a director on 2025-01-20
View PDF (2 pages)
dot icon23/01/2025
Termination of appointment of Michael John Naylor as a director on 2025-01-20
View PDF (1 pages)
dot icon23/01/2025
Termination of appointment of Russel William Thomson as a director on 2025-01-21
View PDF (1 pages)
dot icon23/01/2025
Termination of appointment of Roberto Castro as a director on 2025-01-20
View PDF (1 pages)
dot icon23/01/2025
Termination of appointment of Mark Mathysen-Gerst as a director on 2025-01-20
View PDF (1 pages)
dot icon20/08/2024
Group of companies' accounts made up to 2023-06-30
View PDF (54 pages)
dot icon16/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2024
Resolutions
View PDF (2 pages)
dot icon04/01/2024
Appointment of Mr Mohammedhani Abdulkader Bakri Albakri as a director on 2023-12-05
View PDF (2 pages)
dot icon02/01/2024
Termination of appointment of Peter David Gilmour as a director on 2023-12-28
View PDF (1 pages)
dot icon02/01/2024
Appointment of Mr Waleed Ahmad Saeed Bahamdan as a director on 2023-12-05
View PDF (2 pages)
dot icon02/01/2024
Termination of appointment of David Lyle Webster as a director on 2023-12-28
View PDF (1 pages)
dot icon15/12/2023
Termination of appointment of Othman Ahmed Alamoudi as a director on 2023-12-05
View PDF (1 pages)
dot icon15/12/2023
Registered office address changed from , 28 Eccleston Square, London, SW1V 1NZ, United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2023-12-15
View PDF (1 pages)
dot icon07/11/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-09-29
View PDF (3 pages)
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-13
View PDF (3 pages)
dot icon14/08/2023
Confirmation statement made on 2023-07-24 with updates
View PDF (14 pages)
dot icon28/07/2023
Appointment of Mr Fahad Saleh Al-Fahhad as a director on 2023-06-13
View PDF (2 pages)
dot icon26/07/2023
Appointment of Mr Robert John Campbell as a director on 2023-06-13
View PDF (2 pages)
dot icon26/07/2023
Appointment of Mr Thamer Saud Al-Sharhan as a director on 2023-06-14
View PDF (2 pages)
dot icon29/06/2023
Resolutions
View PDF (1 pages)
dot icon29/06/2023
Memorandum and Articles of Association
View PDF (56 pages)
dot icon08/06/2023
Appointment of Westend Corporate Llp as a secretary on 2023-05-30
View PDF (2 pages)
dot icon31/05/2023
Termination of appointment of Thamer Saud Al-Sharhan as a director on 2023-05-30
View PDF (1 pages)
dot icon30/05/2023
Appointment of Mr Roberto Castro as a director on 2021-08-25
View PDF (2 pages)
dot icon11/05/2023
Group of companies' accounts made up to 2022-06-30
View PDF (66 pages)
dot icon01/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-20
View PDF (4 pages)
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-20
View PDF (4 pages)
dot icon19/04/2023
Resolutions
View PDF (2 pages)
dot icon19/04/2023
Memorandum and Articles of Association
View PDF (52 pages)
dot icon09/03/2023
Registered office address changed from , Salisbury House London Wall, London, EC2M 5PS, United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2023-03-09
View PDF (1 pages)
dot icon18/01/2023
Termination of appointment of Dominic Traynor as a director on 2023-01-16
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-07-24 with updates
View PDF (11 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-11-02
View PDF (3 pages)
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-10-14
View PDF (3 pages)
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-09-09
View PDF (3 pages)
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-11
View PDF (3 pages)
dot icon17/05/2022
Second filing of a statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon13/05/2022
Termination of appointment of Khalid Abdullah Hashem as a director on 2022-03-31
View PDF (1 pages)
dot icon13/05/2022
Appointment of Mr Thamer Saud Al-Sharhan as a director on 2022-03-31
View PDF (2 pages)
dot icon09/05/2022
Satisfaction of charge 091459440001 in full
View PDF (1 pages)
dot icon03/05/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon15/02/2022
Statement of capital following an allotment of shares on 2022-01-31
View PDF (3 pages)
dot icon15/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-30
View PDF (4 pages)
dot icon15/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-08-10
View PDF (4 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-12-30
View PDF (4 pages)
dot icon10/01/2022
Resolutions
View PDF (2 pages)
dot icon22/12/2021
Group of companies' accounts made up to 2021-06-30
View PDF (45 pages)
dot icon19/08/2021
Statement of capital following an allotment of shares on 2021-08-10
View PDF (4 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-24 with updates
View PDF (4 pages)
dot icon09/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2021
Group of companies' accounts made up to 2020-06-30
View PDF (42 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-01-11
View PDF (3 pages)
dot icon28/01/2021
Memorandum and Articles of Association
View PDF (48 pages)
dot icon28/01/2021
Resolutions
View PDF (2 pages)
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-11-25
View PDF (3 pages)
dot icon17/11/2020
Appointment of Mr Abdulrahman Ali Alesayi as a director on 2020-10-27
View PDF (2 pages)
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-10-23
View PDF (3 pages)
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-09-25
View PDF (3 pages)
dot icon13/10/2020
Appointment of Mr Khalid Abdullah Hashem as a director on 2020-09-09
View PDF (2 pages)
dot icon12/10/2020
Appointment of Mr Mohammed Suliman Bajba as a director on 2020-09-04
View PDF (2 pages)
dot icon12/10/2020
Appointment of Mr Othman Ahmed Alamoudi as a director on 2020-09-09
View PDF (2 pages)
dot icon12/10/2020
Appointment of Mr Abdullah Salem Busfar as a director on 2020-09-04
View PDF (2 pages)
dot icon28/07/2020
Statement of capital following an allotment of shares on 2020-07-27
View PDF (3 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with updates
View PDF (4 pages)
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-07-01
View PDF (3 pages)
dot icon07/05/2020
Statement of capital following an allotment of shares on 2019-10-14
View PDF (3 pages)
dot icon22/01/2020
Memorandum and Articles of Association
View PDF (48 pages)
dot icon13/01/2020
Director's details changed for David Lyle Webster on 2020-01-13
View PDF (2 pages)
dot icon13/01/2020
Director's details changed for Mark Mathysen-Gerst on 2020-01-13
View PDF (2 pages)
dot icon13/01/2020
Director's details changed for Peter David Gilmour on 2020-01-13
View PDF (2 pages)
dot icon13/01/2020
Director's details changed for Mr Russel William Thomson on 2020-01-13
View PDF (2 pages)
dot icon06/01/2020
Group of companies' accounts made up to 2019-06-30
View PDF (39 pages)
dot icon17/12/2019
Resolutions
View PDF (3 pages)
dot icon17/10/2019
Second filing of Confirmation Statement dated 24/07/2019
View PDF (6 pages)
dot icon24/07/2019
24/07/19 Statement of Capital gbp 786310.29
View PDF (7 pages)
dot icon03/07/2019
Statement of capital following an allotment of shares on 2019-05-03
View PDF (3 pages)
dot icon05/06/2019
Resolutions
View PDF (2 pages)
dot icon10/04/2019
Group of companies' accounts made up to 2018-06-30
View PDF (38 pages)
dot icon06/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-11-21
View PDF (3 pages)
dot icon18/10/2018
Secretary's details changed for Mr Dominic Traynor on 2018-10-15
View PDF (1 pages)
dot icon18/10/2018
Director's details changed for Mr Dominic Traynor on 2018-10-18
View PDF (2 pages)
dot icon18/10/2018
Director's details changed for Mr Dominic Traynor on 2018-10-15
View PDF (2 pages)
dot icon26/09/2018
Statement of capital following an allotment of shares on 2017-06-30
View PDF (3 pages)
dot icon26/09/2018
Confirmation statement made on 2018-07-24 with updates
View PDF (7 pages)
dot icon30/05/2018
Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ to 6th Floor 99 Gresham Street London EC2V 7NG on 2018-05-30
View PDF (1 pages)
dot icon07/03/2018
Group of companies' accounts made up to 2017-06-30
View PDF (40 pages)
dot icon15/01/2018
Resolutions
View PDF (2 pages)
dot icon07/12/2017
Certificate of change of name
View PDF (3 pages)
dot icon19/09/2017
Confirmation statement made on 2017-07-24 with updates
View PDF (14 pages)
dot icon13/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/09/2017
Cessation of Woodgate Investment Limited as a person with significant control on 2016-07-25
View PDF (1 pages)
dot icon13/09/2017
Cessation of Weld Range Metals Limited as a person with significant control on 2016-07-25
View PDF (1 pages)
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (4 pages)
dot icon10/08/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (4 pages)
dot icon03/03/2017
Resolutions
View PDF (2 pages)
dot icon14/02/2017
Termination of appointment of Roberto Castro as a director on 2017-02-01
View PDF (1 pages)
dot icon11/01/2017
Group of companies' accounts made up to 2016-06-30
View PDF (41 pages)
dot icon31/08/2016
Part of the property or undertaking has been released from charge 091459440001
View PDF (5 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (8 pages)
dot icon29/07/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (4 pages)
dot icon29/07/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (5 pages)
dot icon01/06/2016
Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 2016-01-28
View PDF (1 pages)
dot icon01/06/2016
Termination of appointment of Gordon Richard Tainton as a director on 2016-02-26
View PDF (1 pages)
dot icon01/06/2016
Appointment of Mr Dominic Traynor as a secretary on 2016-01-28
View PDF (2 pages)
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (5 pages)
dot icon17/03/2016
Secretary's details changed for Bloomsbury Company Secretaries Limited on 2016-03-17
View PDF (1 pages)
dot icon17/03/2016
Director's details changed for Mark Mathysen-Gerst on 2016-03-17
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for Gordon Richard Tainton on 2016-03-17
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for David Lyle Webster on 2016-03-17
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for Mr Russel William Thomson on 2016-03-17
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for Peter David Gilmour on 2016-03-17
View PDF (2 pages)
dot icon09/03/2016
Resolutions
View PDF (3 pages)
dot icon03/03/2016
Statement of capital following an allotment of shares on 2015-12-30
View PDF (5 pages)
dot icon01/03/2016
Termination of appointment of Michael Conrad Baeschlin Moquette as a director on 2016-02-06
View PDF (1 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2015-11-03
View PDF (4 pages)
dot icon09/02/2016
Group of companies' accounts made up to 2015-06-30
View PDF (39 pages)
dot icon04/01/2016
Termination of appointment of Bryan John Frost as a director on 2015-12-17
View PDF (1 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (4 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-10-19
View PDF (4 pages)
dot icon20/10/2015
Appointment of Mr Bryan John Frost as a director on 2015-10-19
View PDF (2 pages)
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-11
View PDF (4 pages)
dot icon03/09/2015
Appointment of Michael John Naylor as a director on 2015-08-26
View PDF (2 pages)
dot icon25/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (11 pages)
dot icon04/08/2015
Appointment of Mark Mathysen-Gerst as a director on 2015-06-23
View PDF (3 pages)
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-06-26
View PDF (4 pages)
dot icon30/07/2015
Statement of capital following an allotment of shares on 2015-06-17
View PDF (4 pages)
dot icon29/07/2015
Appointment of Roberto Castro as a director on 2015-06-23
View PDF (3 pages)
dot icon10/07/2015
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon10/07/2015
Statement of capital following an allotment of shares on 2015-03-27
View PDF (4 pages)
dot icon03/07/2015
Registration of charge 091459440001, created on 2015-06-23
View PDF (17 pages)
dot icon22/04/2015
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon22/04/2015
Current accounting period shortened from 2015-07-31 to 2015-06-30
View PDF (3 pages)
dot icon24/09/2014
Appointment of Russel William Thomson as a director on 2014-08-29
View PDF (3 pages)
dot icon24/09/2014
Appointment of Gordon Richard Tainton as a director on 2014-08-29
View PDF (3 pages)
dot icon24/09/2014
Termination of appointment of Bloomsbury Nominees Limited as a director on 2014-08-29
View PDF (2 pages)
dot icon24/09/2014
Appointment of David Lyle Webster as a director on 2014-08-29
View PDF (3 pages)
dot icon24/09/2014
Appointment of Michael Conrad Baeschlin Moquette as a director on 2014-08-29
View PDF (3 pages)
dot icon24/09/2014
Appointment of Peter David Gilmour as a director on 2014-08-29
View PDF (3 pages)
dot icon05/09/2014
Consolidation of shares on 2014-08-29
View PDF (5 pages)
dot icon05/09/2014
Resolutions
View PDF (2 pages)
dot icon05/09/2014
Resolutions
View PDF (1 pages)
dot icon05/09/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon29/08/2014
Trading certificate for a public company
View PDF (3 pages)
dot icon29/08/2014
Commence business and borrow
View PDF (1 pages)
dot icon24/07/2014
Incorporation
View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

EV METALS GROUP PLC has not submitted financial statements

EV METALS GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EV METALS GROUP PLC

EV METALS GROUP PLC is an(a) In Administration company incorporated on 24/07/2014 with the registered office located at Level 33 One Canada Square, London E14 5AB. There are currently 9 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 EV METALS GROUP PLC?

toggle

EV METALS GROUP PLC is currently In Administration. It was registered on 24/07/2014 .

Where is EV METALS GROUP PLC located?

toggle

EV METALS GROUP PLC is registered at Level 33 One Canada Square, London E14 5AB.

What does EV METALS GROUP PLC do?

toggle

EV METALS GROUP PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for EV METALS GROUP PLC?

toggle

The latest filing was on 22/04/2026: Termination of appointment of Roberto Castro as a director on 2026-04-02.