ANTRIM METALS LIMITED

Overview

Company Name	ANTRIM METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09849804
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTRIM METALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANTRIM METALS LIMITED located?

Registered Office Address	128 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of ANTRIM METALS LIMITED?

Previous Company Names
Company Name	From	Until
LOKOZ SPV LIMITED	Oct 30, 2015	Oct 30, 2015

What are the latest accounts for ANTRIM METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANTRIM METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for ANTRIM METALS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Accounts for a small company made up to Mar 31, 2024	6 pages	AA

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2024	Registered office address changed from PO Box 4385 09849804: Companies House Default Address Cardiff CF14 8LH to 128 City Road London England EC1V 2NX on Dec 13, 2024	3 pages	AD01

Nov 26, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Oct 15, 2024	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Oct 15, 2024	Administrative restoration application	3 pages	RT01

Aug 27, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2023	Accounts for a small company made up to Mar 31, 2022	5 pages	AA

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	3 pages	AA01

Dec 19, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Termination of appointment of Shaun Menezes as a secretary on Jul 26, 2021	1 pages	TM02

Jul 26, 2021	Termination of appointment of Allan Ewald Mulligan as a director on Jul 26, 2021	1 pages	TM01

Jul 26, 2021	Termination of appointment of Allan Ewald Mulligan as a secretary on Jul 26, 2021	1 pages	TM02

Jul 26, 2021	Cessation of Shackleton Resources Limited as a person with significant control on Jul 26, 2021	1 pages	PSC07

Jan 25, 2021	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mr Shaun Menezes as a secretary on Nov 09, 2020	2 pages	AP03

Jan 14, 2021	Termination of appointment of Trevor Bruce Benson as a director on Oct 19, 2020	1 pages	TM01

Jan 14, 2021	Termination of appointment of Ian Richard Hobson as a secretary on Nov 09, 2020	1 pages	TM02

View All Filings

Who are the officers of ANTRIM METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVRAN, Mehmet Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 04, 2018		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1985-8	Business Development Manager	244930680001
HOBSON, Ian Richard Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 10, 2018	Nov 09, 2020	Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 England					245277910001
MENEZES, Shaun Shelton Street WC2H 9JQ London 71-75 Shelton Street England	Nov 09, 2020	Jul 26, 2021	Secretary	Shelton Street WC2H 9JQ London 71-75 Shelton Street England					278873120001
MULLIGAN, Allan Ewald Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Dec 19, 2017	Jul 26, 2021	Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 England					241464020001
ANDREW, Annabel Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Jun 25, 2016	Dec 19, 2017	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1974-10	Accountant	210165890001
BENSON, Trevor Bruce Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Dec 19, 2017	Oct 19, 2020	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Australia	Australian	1959-4	Director	241463070001
EVANS, Thomas Charles Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Oct 30, 2015	Dec 19, 2017	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1955-1	Geologist	145003900001
KAMBOJ, Seema Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Oct 30, 2015	Dec 19, 2017	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1969-3	Company Secretary	168547670001
MAZARURA, Bothwell Anesu 7th Floor Grosvenor Place SW1X 7YL London 4 United Kingdom	Oct 30, 2015	Jun 24, 2016	Director	7th Floor Grosvenor Place SW1X 7YL London 4 United Kingdom	South Africa	Zimbabwean	1973-8	Accountant	157548090002
MULLIGAN, Allan Ewald Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Dec 19, 2017	Jul 26, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Australia	Australian	1959-12	Mining Engineer	241463210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTRIM METALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Koza Ltd

Oct 27, 2017

1 Temple Avenue

EC4Y 0HA London

Suite 210 & 211 Hamilton House

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	08956179

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shackleton Resources Limited

Apr 06, 2016

Arthur Street

BT1 4GA Belfast

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	068512

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANTRIM METALS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016	Oct 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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