CM

CRITICAL METALS PLC

Active

Company number 11388575

London, United Kingdom · Incorporated 30 May 2018

Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Last updated on 25 August 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2025

Company overview

**CRITICAL METALS PLC** is an active public limited company incorporated on 30 May 2018 and registered in England and Wales (Company No. 11388575). The company’s registered office is at Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. It is currently engaged in other mining and quarrying activities (SIC 07290).

The most recent group accounts, made up to 30 June 2025, are not yet overdue, with the next accounts due by 31 December 2026. The company’s last confirmation statement was made up to 29 May 2025 and is not overdue.

As at the latest filings, the board comprises two directors: Kelvin Williams (British, appointed 18 December 2024) and Avinash Bisnath (South African, appointed 15 May 2024). Orana Corporate LLP acts as corporate secretary. Niu Invest SE holds significant control with ownership of 50–75% of the shares.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings include the appointment of a director and the passing of resolutions in February and March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Niu Invest Se
Ownership Of Shares 50 To 75 Percent
5 August 2025

Funding

19 funding rounds
5 August 2025
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
11 September 2023
Shares allotted · 0 shares allotted
—
1 June 2023
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
24 February 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
26 August 2022
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
29 September 2020
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
29 January 2019
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Resolution
Resolution
28 February 2026 View
Resolution
Resolution
23 February 2026 View
Memorandum Articles
Incorporation
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Capital Allotment Shares
Capital
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Capital Alter Shares Subdivision
Capital
29 October 2025 View
Capital Alter Shares Subdivision
Capital
23 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Capital Alter Shares Consolidation
Capital
20 August 2025 View
Capital Name Of Class Of Shares
Capital
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Resolution
Resolution
13 December 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Resolution
Resolution
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Resolution
Resolution
14 January 2023 View
Accounts With Accounts Type Group
Accounts
4 November 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Memorandum Articles
Incorporation
4 February 2022 View
Resolution
Resolution
4 February 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Capital Allotment Shares
Capital
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Resolution
Resolution
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Resolution
Resolution
2 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Resolution
Resolution
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Legacy
Incorporation
6 June 2018 View
Application Trading Certificate
Reregistration
6 June 2018 View
Incorporation Company
Incorporation
30 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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