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Company number
12687285

ADVANCED EARTH METALS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Registered name
ADVANCED EARTH METALS LTD
Company number
12687285
Registered office
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Company type
Private Limited Company
Incorporated on
20 June 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
07290 — Mining of other non-ferrous metal ores · 23440 — Manufacture of other technical ceramic products · 43210 — Electrical installation
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
29 Jul 2025
Confirmation statement — last
15 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Anderson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2020
Mr George Charilaos Charilaou
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/06/2022
Mr Mark Anthony Peat
holds 50–75% of voting rights
Notified 11/10/2021
Mr Mark Peat
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 14/09/2022
Mr Victor Grantley Halls
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Peat
born 07/1972 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 14/09/2022 Controls 2 companies
Mr Anthony Anderson
born 07/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2021
Mr George Charilaos Charilaou
born 04/1964 · England owns 75–100% of shares · holds 75–100% of votes Control ended 14/09/2022
Mr Mark Anthony Peat
born 07/1972 · England holds 50–75% of votes Control ended 19/06/2022 Controls 5 companies
Mr Victor Grantley Halls
born 10/1965 · England owns 75–100% of shares · holds 75–100% of votes Control ended 11/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2022 Person with significant control ceased Mr George Charilaos Charilaou
14/09/2022 Person with significant control added Mr Mark Peat
19/06/2022 Person with significant control ceased Mr Mark Anthony Peat
12/06/2022 Person with significant control added Mr George Charilaos Charilaou
11/10/2021 Person with significant control ceased Mr Victor Grantley Halls
11/10/2021 Person with significant control added Mr Mark Anthony Peat
21/02/2021 Person with significant control ceased Mr Anthony Anderson
21/02/2021 Person with significant control added Mr Victor Grantley Halls
20/06/2020 Person with significant control added Mr Anthony Anderson

Documents for ADVANCED EARTH METALS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ADVANCED EARTH METALS LTD?
According to the official registry, the company number of ADVANCED EARTH METALS LTD is 12687285.
Where is ADVANCED EARTH METALS LTD registered?
The registered office is OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ.
What is the SIC code of ADVANCED EARTH METALS LTD?
The nature of business is recorded under SIC code 07290 — Mining of other non-ferrous metal ores, 23440 — Manufacture of other technical ceramic products, 43210 — Electrical installation.
Who controls ADVANCED EARTH METALS LTD?
Mr Anthony Anderson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADVANCED EARTH METALS LTD due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About ADVANCED EARTH METALS LTD (12687285)

ADVANCED EARTH METALS LTD is a private limited company incorporated on 20 June 2020 and registered in the United Kingdom under company number 12687285. Its registered office is at OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ. The recorded nature of business is mining of other non-ferrous metal ores (SIC 07290). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Anthony Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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