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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Peat, Mark
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Peat
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Peat, Mark Anthony
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ 2022-06-12
    OF - Director → CIF 0
    Mr Mark Anthony Peat
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Anderson, Anthony
    Engineer born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ 2021-02-21
    OF - Director → CIF 0
    Mr Anthony Anderson
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-20 ~ 2021-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Charilaou, George Charilaos
    Importer And Exporter born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-12 ~ 2022-09-14
    OF - Director → CIF 0
    Mr George Charilaos Charilaou
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-12 ~ 2022-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Halls, Victor Grantley
    Civil Engineer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-21 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Victor Grantley Halls
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-21 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bolder, Lucian
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2020-06-20 ~ 2021-02-21
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED EARTH METALS LTD

Standard Industrial Classification
23440 - Manufacture Of Other Technical Ceramic Products
43210 - Electrical Installation
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Called-up share capital (not paid)
4,000 GBP2024-06-30
3,000 GBP2023-06-30
Intangible Assets
211,000 GBP2024-06-30
175,834 GBP2023-06-30
Property, Plant & Equipment
293,101 GBP2024-06-30
244,251 GBP2023-06-30
Fixed Assets - Investments
46,518 GBP2024-06-30
38,765 GBP2023-06-30
Fixed Assets
550,619 GBP2024-06-30
458,850 GBP2023-06-30
Total Inventories
21,628 GBP2024-06-30
18,024 GBP2023-06-30
Debtors
22,653 GBP2024-06-30
18,878 GBP2023-06-30
Cash at bank and in hand
1,186,837 GBP2024-06-30
955,698 GBP2023-06-30
Current assets - Investments
12,000 GBP2024-06-30
4,000 GBP2023-06-30
Current Assets
1,243,118 GBP2024-06-30
996,600 GBP2023-06-30
Creditors
Amounts falling due within one year
-36,000 GBP2024-06-30
-6,060 GBP2023-06-30
Net Current Assets/Liabilities
1,207,118 GBP2024-06-30
990,540 GBP2023-06-30
Total Assets Less Current Liabilities
1,761,737 GBP2024-06-30
1,452,390 GBP2023-06-30
Creditors
Amounts falling due after one year
-805,300 GBP2024-06-30
-683,689 GBP2023-06-30
Net Assets/Liabilities
901,437 GBP2024-06-30
746,877 GBP2023-06-30
Equity
Called up share capital
4,000 GBP2024-06-30
3,500 GBP2023-06-30
Share premium
308,600 GBP2024-06-30
255,844 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
588,837 GBP2024-06-30
487,533 GBP2023-06-30
Equity
901,437 GBP2024-06-30
746,877 GBP2023-06-30
Average Number of Employees
462023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
211,000 GBP2024-06-30
175,834 GBP2023-06-30
Intangible assets - Disposals
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
293,101 GBP2024-06-30
244,251 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30

  • ADVANCED EARTH METALS LTD
    Info
    Registered number 12687285
    icon of address120 Churchfield Road, London W3 6BY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.