Ev Metals Uk Limited, London
Ev Metals Uk Limited is a private limited company. Formerly, it was named Ev Metals Limited (it was changed on 2022-03-11). Registered at Salisbury House, London Wall, London EC2M 5PS, the aforementioned 6 years old company was incorporated on 2017-11-28 and is officially categorised as "mining of other non-ferrous metal ores" (SIC code: 7290).3 directors can be found in the firm: Robert C. (appointed on 23 January 2024), Russel T. (appointed on 08 June 2022), Michael N. (appointed on 24 July 2019).
| About | |
|---|---|
| Name: Ev Metals Uk Limited | |
| Number: 11086144 | |
| Incorporation date: 2017-11-28 | |
| End of financial year: 30 June |
| Address: |
Salisbury House London Wall London EC2M 5PS |
| SIC code: |
7290 - Mining of other non-ferrous metal ores |
Company staff
People with significant control
Ev Metals Group Plc
22 August 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bloomsbury Nominees Limited
28 November 2017 - 22 August 2019
| Address | Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-06-30 |
| Current Assets | 1 | - | - | 1 | 1 |
| Fixed Assets | - | - | - | - | 60,131,466 |
| Total Assets Less Current Liabilities | 1 | - | - | 1 | 9,416,944 |
| Number Shares Allotted | - | 1 | 1 | 1 | - |
The date for Ev Metals Uk Limited confirmation statement filing is 2024-08-18. The last one was filed on 2023-08-04. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Ev Metals Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Wall, EC2M 5PS London, United Kingdom. Bloomsbury Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 55 Gower Street, WC1E 6HQ London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | 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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