ABYSSINIAN GOLD PLC

Active - Accounts Filed

General Information

NAME
ABYSSINIAN GOLD PLC

COMPANY NUMBER
12772265

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
07290 - Mining of other non-ferrous metal ores

INCORPORATION DATE
28/07/2020 (4 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
28/07/2020 22/01/2021
ABYSSINIAN GOLD LTD

REGISTERED ADDRESS

60 GRACECHURCH STREET
LONDON
EC3V 0HR

TRADING ADDRESSES

60 Gracechurch Street
London
EC3V 0HR

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

£3.7k

91.87%

NET WORTH

- £678.2k

57.79%

TOTAL LIABILITIES

£684.1k

41.98%

NET ASSETS

- £678.2k

57.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

87

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: 27/08/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Neil Fredrick Warburton (927451628) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABYSSINIAN GOLD 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

£3.7k

91.87%

NET WORTH

- £678.2k

57.79%

TOTAL LIABILITIES

£684.1k

41.98%

NET ASSETS

- £678.2k

57.79%

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

3

PAST DIRECTORS

2

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METALLICA SMSF PTY LTD	Owned: 1.54 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GREENFIELD INVESTMENT MANAGEMENT PTY LTD	Owned: 1.54 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MR JOHN COLIN LOOSEMORE & MRS SUSAN MARJORY LOOSEMORE	Owned: 1.54 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
RAVEN INVESTMENT HOLDINGS PTY LTD	Owned: 1.15 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
MR ROBERT D'ONOFRIO & MS LILLIAN D'ONOFRIO	Owned: 1.00 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
LAURENCE KNIGHT	Owned: 0.77 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PAUL ATHERLEY	Owned: 0.77 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
VINCENZO FALBO	Owned: 0.77 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MR ERROL BOME & MRS MELANI BOME	Owned: 0.77 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DOMINIC VIRGARA	Owned: 0.69 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
WESTERN HUNTER PTY LTD	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
TOWER PENSION TRUSTEES	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RAMSAY FINANCIAL GROUP PTY LTD	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
LISA GAYE MITCHELL	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ASHLEY JOHN DUNSTER	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
LANDQUEST GROUP INTERNATIONAL INC	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PHILIP JONATHAN SMALL	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
SEBASTIAN ANDREW MARR	Owned: 0.62 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RICHARD THOMAS LIDDELL	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
SIMON CRAIG PHILPOT	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
QUINN DOG PTY LTD	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
PAUL KUNES	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
JAMES & SONS (FC) LIMITED	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
BROOKE GROUP LIMITED	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
PEACOCK DDC TRADING LIMITED	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CHRISTOPHER WILSON	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CHRISTOPHER CHAPMAN	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CRESSING PTY LTD A/C TRAICOS	Owned: 0.43 %	Shares: 280,000	Price per share: £1.00	Total Value: £280,000.00
SUSAN FIORI	Owned: 0.38 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
HUBBLY BUBBLY PTY LTD	Owned: 0.35 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
PAUL DUFFY	Owned: 0.35 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
HUBBLY BUBBLY PTY LTD NOMINEE	Owned: 0.33 %	Shares: 215,000	Price per share: £1.00	Total Value: £215,000.00
MARCO D'ONOFRIO	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
COVERMOUNT LIMITED	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
STEPHEN HUTCHINSON	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
FAYE SARAH ANNE ANDREWS	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
HENEGAN CONSULTANCY LIMITED	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PHILIP WILLIAM RAISEY	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JUDITH HONDRIS	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MATTHEW PACTAT	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
HELEN SHRUBB	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
OPEN SOURCE CAPITAL LIMITED	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
LAURENCE NOEL GRANT	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SI CAPITAL LTD	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
THORNHILL CONSULTANCY LIMITED	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MB CLASS INVESTMENTS PTY LTD	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
NEWMARK HOLDINGS PTY LTD	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
VERONICA CLARKE	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GERRARD HALL	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JAFE ARIF	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ANDREW JOHN GOWDY MORRISON	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CLIVE CHARLES HERBERT ROBERTS	Owned: 0.31 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PARADISE BAY INTERNATIONAL PTY LTD	Owned: 0.27 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
ANDREA D'ONOFRIO	Owned: 0.23 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SAN TANNOS PTY LTD	Owned: 0.23 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
DELSHAN WANIGASEKERA	Owned: 0.23 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
GEORG JOSEPH KOENIGSHAUSEN	Owned: 0.23 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JACQUELIEN ANN WINDLE	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GEOFFREY NEWMAN DAVIS	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ALAN JAMES EDWARDS	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DANNIKA WARBURTON	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MATTHEW PHILIP ALEXANDER RAISEY	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK STEPHENSON	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHRISTOPHER BRUCE TINNEY	Owned: 12.27 %	Shares: 7,968,750	Price per share: £1.00	Total Value: £7,968,750.00
YOLANDA JOANNA MILLER	Owned: 12.27 %	Shares: 7,968,750	Price per share: £1.00	Total Value: £7,968,750.00
SHARLENE LAURA TINNEY	Owned: 12.27 %	Shares: 7,968,750	Price per share: £1.00	Total Value: £7,968,750.00
EVENING STAR ENTERPRISES PTY LTD	Owned: 12.27 %	Shares: 7,968,750	Price per share: £1.00	Total Value: £7,968,750.00
SPINITE PTY LTD	Owned: 7.70 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
MILLCORP SECURITIES PTY LTD	Owned: 3.39 %	Shares: 2,205,000	Price per share: £1.00	Total Value: £2,205,000.00
AFRICAN MINING & ENERGY PTY LTD	Owned: 3.08 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
WARBURTON SUPER FUND PTY LTD	Owned: 1.92 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
JACKIE AU YEUNG	Owned: 1.77 %	Shares: 1,150,000	Price per share: £1.00	Total Value: £1,150,000.00
ASHLEY SHILKIN	Owned: 1.54 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
JOSHUA RAISEY	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SIMON REES LAWSON	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ORANA CORPORATE LLP	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANNA LOUISE RAISEY	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JAN-PER HOLE	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MICHAEL PAUL PELL	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOE RAISEY	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
TOURNESOL CONSULTING LTD	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GEORGE ANDREW EDWARDS	Owned: 0.12 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
ALAN EDWARDS	Owned: 0.12 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
LEWIS CONSULTANCY LIMITED	Owned: 0.09 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
SANTANNOS LIMITED	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THOMAS LUCY	Owned: 0.06 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CHARLOTTE LUCY	Owned: 0.06 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen William Miller 03/09/2020 - Present (4 years and 2 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Bruce Tinney 03/09/2020 - Present (4 years and 2 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Athanasios John Traicos 23/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ben Harber 12/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Athanasios John Traicos 03/02/2021 - Present (3 years and 9 months) Born in May 1947 (age: 77)	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: 27/08/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Neil Fredrick Warburton (927451628) has left the board
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Accounts filed
Date: 15/11/2022	Event: Vincenzo Falbo (907703515) has left the board
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/02/2021	Event: New Board Member Athanasios John Traicos (927937880) Appointed
Date: 25/11/2020	Event: Change in Reg. Office
Date: 25/11/2020	Event: New Company Secretary Ben Harber (927685268) Appointed
Date: 08/10/2020	Event: New Company Secretary Athanasios John Traicos (927503148) Appointed
Date: 25/09/2020	Event: New Board Member Stephen William Miller (927451603) Appointed
Date: 25/09/2020	Event: New Board Member Neil Fredrick Warburton (927451628) Appointed
Date: 25/09/2020	Event: New Board Member Christopher Bruce Tinney (927451634) Appointed

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ABYSSINIAN GOLD PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7k

- £678.2k

£684.1k

- £678.2k

People Overview

3

2

87

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

£3.7k

- £678.2k

£684.1k

- £678.2k

Accounts

People Overview

3

2

87

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™