AMARA MINING LIMITED
Active - Accounts Filed
General Information
NAME
AMARA MINING LIMITED
COMPANY NUMBER
04822520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
06/07/2003
(21 years and 4 months old)
WEBSITE
www.amaramining.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
27/04/2016
AMARA MINING PLC
View all previous names
LONDON
SW19 1QT
Telephone: 02073981420
TPS: No
4th Floor 29-30 Cornhill
London
EC3V 3NF
Collingham House
6-12 Gladstone Road
LONDON
SW19 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSEUS MINING LTD | N/A | N/A |
| AMARA MINING LIMITED | Active - Accounts Filed | View Report |
| AMARA MINING (COTE D''IVOIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMARA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) Secretary: 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) 06/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSEUS MINING LTD | N/A | N/A |
| AMARA MINING LIMITED | Active - Accounts Filed | View Report |
| AMARA MINING (COTE D''IVOIRE) LIMITED | Active - Accounts Filed | View Report |
| PERSEUS COTE D''IVOIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 28/11/2019 | New Board Member John Francis Gerald McGloin (925068170) Appointed |
| 28/11/2019 | Colin John Carson (920726978) has left the board |
| 07/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 20/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 27/05/2016 | Jeffrey Allan Quartermaine (920749127) has left the board |
| 27/05/2016 | New Board Member Jeffrey Allan Quartermaine (920726982) Appointed |
| 09/05/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 05/05/2016 | Colin John Carson (920749150) has left the board |
| 05/05/2016 | New Board Member Colin John Carson (920726978) Appointed |
| 28/04/2016 | Catherine Apthorpe (913971160) has left the board |
| 28/04/2016 | John Francis Gerald McGloin (916881489) has left the board |
| 28/04/2016 | Peter Andrew Stuart Gardner (910112369) has left the board |
| 28/04/2016 | New Company Secretary Martijn Paul Bosboom (920752797) Appointed |
| 27/04/2016 | New Board Member Jeffrey Allan Quartermaine (920749127) Appointed |
| 27/04/2016 | New Board Member Colin John Carson (920749150) Appointed |
| 20/04/2016 | Alexander John Davidson (918326850) has left the board |
| 20/04/2016 | Hendrik Faul (916948881) has left the board |
| 20/04/2016 | Peter Nigel Cowley (907360435) has left the board |
| 20/04/2016 | Geoffrey Douglas Stanley (913382032) has left the board |
| 20/04/2016 | Peter Gerald Hain (914249031) has left the board |
| 25/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 28/11/2014 | Peter John Spivey (915255748) has left the board |
| 12/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 02/12/2013 | New Board Member Alexander John Davidson (918326850) Appointed |
| 23/08/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 22/10/2012 | Ronald Winston (913382018) has left the board |
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