ASIAN BATTERY METALS PLC

Active - Accounts Filed

General Information

NAME
ASIAN BATTERY METALS PLC

COMPANY NUMBER
03877125

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/11/1999 (25years old)

WEBSITE
www.doriemus.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/2013 19/06/2024
DORIEMUS PLC
View all previous names

REGISTERED ADDRESS

HILL DICKINSON, THE BROADGATE TO, 20 PRIMROSE STREET
LONDON
EC2A 2EW

TRADING ADDRESSES

Hill Dickinson, The Broadgate To
20 Primrose Street
London
EC2A 2EW
EC2A 2EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

14.31%

NET WORTH

£1.1M

18.01%

TOTAL LIABILITIES

£80k

131.57%

NET ASSETS

£1.1M

18.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: Shannon Jayne Robinson (930891323) has left the board
Date: 21/06/2024	Event: Mark Freeman (928856123) has left the board
Date: 21/06/2024	Event: Keith Dudley Coughlan (925991310) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ASIAN BATTERY METALS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

14.31%

NET WORTH

£1.1M

18.01%

TOTAL LIABILITIES

£80k

131.57%

NET ASSETS

£1.1M

18.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 91.22 %	Shares: 7,060,133,867	Price per share: £0.00	Total Value: £70,601.34
SL INVESTMENTS MANAGEMENT LTD	Owned: 5.27 %	Shares: 408,032,798	Price per share: £0.00	Total Value: £4,080.33
CLOSE HORIZONS LTD	Owned: 2.41 %	Shares: 186,833,333	Price per share: £0.00	Total Value: £1,868.33
PREFERRED ASSET MANAGEMENT LTD	Owned: 1.10 %	Shares: 85,000,000	Price per share: £0.00	Total Value: £850.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Freeman 25/05/2022 - Present (2 years and 5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Young 18/06/2024 - Present (5 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gan-Ochir Zunduisuren 18/06/2024 - Present (5 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Paull 18/06/2024 - Present (5 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kirsten Livermore 18/06/2024 - Present (5 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: Shannon Jayne Robinson (930891323) has left the board
Date: 21/06/2024	Event: Mark Freeman (928856123) has left the board
Date: 21/06/2024	Event: Keith Dudley Coughlan (925991310) has left the board
Date: 21/06/2024	Event: New Company Secretary Philip Rundell (932425341) Appointed
Date: 21/06/2024	Event: New Board Member David Paull (932425242) Appointed
Date: 21/06/2024	Event: New Board Member Gan-Ochir Zunduisuren (932425275) Appointed
Date: 21/06/2024	Event: New Board Member Neil Young (932425330) Appointed
Date: 21/06/2024	Event: New Board Member Kirsten Livermore (932425295) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 01/05/2024	Event: Gregory Jonathan Lee (923855233) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 15/05/2023	Event: David John Koch (929917364) has left the board
Date: 15/05/2023	Event: New Company Secretary Shannon Jayne Robinson (930891323) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: Jessamyn Lyons (927939291) has left the board
Date: 26/08/2022	Event: New Board Member Mark Freeman (928856123) Appointed
Date: 19/08/2022	Event: Donald Ian George Layman Strang (918126537) has left the board
Date: 19/08/2022	Event: Donald Ian George Layman Strang (917112264) has left the board
Date: 19/08/2022	Event: New Company Secretary David John Koch (929917364) Appointed
Date: 19/08/2022	Event: New Board Member Mark Freeman (929917444) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 24/04/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Company Secretary Jessamyn Lyons (927939291) Appointed
Date: 19/06/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: Hamish Hamlyn Harris (917700563) has left the board
Date: 01/07/2019	Event: New Board Member Keith Dudley Coughlan (925991310) Appointed
Date: 01/07/2019	Event: David Anthony Lenigas (909298429) has left the board
Date: 15/04/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 08/08/2018	Event: Glenn Ross Whiddon (923855255) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Glenn Ross Whiddon (923855255) Appointed
Date: 05/10/2017	Event: New Board Member Gregory Jonathan Lee (923855233) Appointed
Date: 05/10/2017	Event: Grant Michael Roberts (908979894) has left the board
Date: 05/10/2017	Event: New Company Secretary Julia Maria Beckett (923856293) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Annual Return filed
Date: 28/07/2016	Event: David Anthony Lenigas (921050358) has left the board
Date: 28/07/2016	Event: New Board Member David Anthony Lenigas (909298429) Appointed
Date: 21/07/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Board Member David Anthony Lenigas (921050358) Appointed
Date: 22/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 11/05/2015	Event: David William James Roxburgh (910020675) has left the board
Date: 28/01/2015	Event: New Annual Return filed

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ASIAN BATTERY METALS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.1M

£80k

£1.1M

People Overview

5

22

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.1M

£80k

£1.1M

Accounts

People Overview

5

22

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™