Ev Metals Uk Limited is a private limited company that can be found at Salisbury House, London Wall, London EC2M 5PS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 3 directors.
Director Robert C., appointed on 23 January 2024. Director Russel T., appointed on 08 June 2022. Director Michael N., appointed on 24 July 2019.
The company is officially classified as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290). According to Companies House data there was a change of name on 2022-03-11 and their previous name was Ev Metals Limited.
The last confirmation statement was sent on 2023-08-04 and the date for the following filing is 2024-08-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 11086144 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 24 July 2019
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ev Metals Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bloomsbury Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ev Metals Group Plc
Salisbury House London Wall, London, United Kingdom, EC2M 5PS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09145944 |
| Notified on | 22 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bloomsbury Nominees Limited
Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 28 November 2017 |
| Ceased on | 22 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ev Metals | March 11, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Current Assets | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -508 971 |
| Property Plant Equipment | 27 853 000 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 321 534 | ||||
| Administrative Expenses | 508 972 | ||||
| Creditors | 51 266 035 | ||||
| Finance Lease Liabilities Present Value Total | 674 085 | ||||
| Fixed Assets | 60 131 466 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 321 534 | ||||
| Intangible Assets | 32 278 466 | ||||
| Intangible Assets Gross Cost | 32 600 000 | ||||
| Net Current Assets Liabilities | 1 | 1 | -50 714 522 | ||
| Operating Profit Loss | -508 972 | ||||
| Other Creditors | 50 591 950 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 551 512 | ||||
| Profit Loss On Ordinary Activities After Tax | -508 972 | ||||
| Profit Loss On Ordinary Activities Before Tax | -508 972 | ||||
| Property Plant Equipment Gross Cost | 27 853 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 925 915 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 32 600 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 853 000 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 9 416 944 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 21st Feb 2024 filed on: 27th, February 2024 |
officers | Free Download (1 page) |
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