EV Metals UK Limited

In liquidation11086144 Private limited company

Incorporated: 28 November 2017 (8 years)
Previously known as: EV Metals Limited (until 11 March 2022)
This list may be incomplete. See all names on Companies House
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Robert John Campbell
Michael John Naylor

list may be incomplete
Owned by: EV Metals Group PLC
Accounts type: Total exemption full
Region: South East
Address: 1 Radian Court
Milton Keynes
MK5 8PJ

Filing status

Accounts due: 31 March 2024
Last accounts: 30 June 2022
Conf. stmt due: 23 April 2025
Last conf. stmt: 9 April 2024

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Campbell, Robert John

Director · Appointed 23 January 2024

Australian

Born September 1952 (74)

Naylor, Michael John

Director · Appointed 24 July 2019

Australian

Born February 1953 (73)

Officer history (2 former)

21 February 2024

Resigned Thomson, Russel William as Director

23 January 2024

Appointed Campbell, Robert John as Director

16 January 2023

Resigned Traynor, Dominic as Director

8 June 2022

Appointed Thomson, Russel William as Director

24 July 2019

Appointed Naylor, Michael John as Director

28 November 2017

Appointed Traynor, Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

EV Metals Group PLC

Corporate entity · Notified 22 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 09145944

Former controllers (1)

22 August 2019

Ceased Bloomsbury Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

EV Metals Group PLC In administration

EV Metals UK Limited This company In liquidationOwns 75–100% of shares

Evm Battery Materials Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets: £508,971; up £508,970 (50897000%)
Cash: £1; no change
Turnover: £0; no change
Profit Before Tax: (£508,972); down £508,972

Debt Ratio: 99%
Current Ratio: 0.0x
Return on Equity: -100%

Trend

Net Assets

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£60,131,466
Current Assets	£1
Debtors	£0
Cash	£1
Creditors (< 1 year)	£51,266,035
Creditors (> 1 year)	£0
Net Current Assets	(£50,714,522)
Net Assets	£508,971	£1	£1	£1
Shareholder Funds	£508,971	£1	£1	£1

Turnover	£0
Cost of Sales	£0
Gross Profit	£0
Admin Expenses	£508,972
Operating Profit	(£508,972)
Profit Before Tax	(£508,972)
Profit for Period	(£508,972)