AMARA MINING LIMITED - LONDON


Company Profile Company Filings

Overview

AMARA MINING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMARA MINING LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMARA MINING LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLLINGHAM HOUSE
LONDON
SW19 1QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLUFF GOLD PLC (until 28/09/2012)
CLUFF GOLD UK PLC (until 30/11/2004)
ENERGYBOLD PUBLIC LIMITED COMPANY (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIJN PAUL BOSBOOM Secretary 2016-04-26 CURRENT
MR JEFFREY ALLAN QUARTERMAINE Mar 1957 Australian Director 2016-04-25 CURRENT
MR JOHN FRANCIS GERALD MCGLOIN Oct 1964 Irish Director 2019-11-25 CURRENT
MR PETER ANDREW STUART GARDNER Jan 1973 British Director 2010-06-28 UNTIL 2016-04-26 RESIGNED
EILEEN CARR Jan 1957 British Secretary 2004-05-20 UNTIL 2004-05-20 RESIGNED
COLIN DIGBY THOMAS FITCH Jan 1934 British Secretary 2004-05-20 UNTIL 2005-10-31 RESIGNED
CATHERINE APTHORPE British Secretary 2009-07-01 UNTIL 2016-04-26 RESIGNED
PIPPA LATHAM British Secretary 2005-11-01 UNTIL 2009-07-01 RESIGNED
MR HENDRIK FAUL Nov 1962 South African Director 2012-05-02 UNTIL 2016-04-18 RESIGNED
RONALD WINSTON Jan 1941 United States Director 2008-10-01 UNTIL 2012-09-30 RESIGNED
TIMOTHY CHARLES AYLMER WADESON Aug 1936 British Director 2004-11-30 UNTIL 2012-05-28 RESIGNED
MR GEOFFREY DOUGLAUS STANLEY Nov 1957 Australian Director 2008-10-01 UNTIL 2016-04-18 RESIGNED
MR PETER JOHN SPIVEY Apr 1958 New Zealand Director 2010-06-28 UNTIL 2014-08-05 RESIGNED
MR JOHN FRANCIS GERALD MCGLOIN Oct 1964 English Director 2012-04-03 UNTIL 2016-04-26 RESIGNED
MR CHARLES PATRICK LUTYENS Nov 1949 British Director 2007-01-01 UNTIL 2008-04-30 RESIGNED
MR PETER GERALD HAIN Feb 1950 British Director 2013-03-06 UNTIL 2016-04-18 RESIGNED
GORDON EDWARD HASLAM Apr 1944 British Director 2005-05-20 UNTIL 2007-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-07-06 UNTIL 2004-05-20 RESIGNED
MR PETER NIGEL COWLEY Jul 1947 British Director 2008-01-08 UNTIL 2016-04-18 RESIGNED
MR ALEXANDER JOHN DAVIDSON Aug 1951 Canadian Director 2013-11-26 UNTIL 2016-04-18 RESIGNED
DOCTOR ROBERT VICTOR DANCHIN Jan 1942 Australian Director 2004-11-30 UNTIL 2012-09-30 RESIGNED
MR JOHN GORDON CLUFF Apr 1940 British Director 2004-05-20 UNTIL 2012-05-28 RESIGNED
MR DOUGLAS DAKARAI CHIKOHORA Mar 1959 British Director 2004-05-20 UNTIL 2011-02-24 RESIGNED
MR COLIN JOHN CARSON Oct 1953 Australian Director 2016-04-25 UNTIL 2019-11-26 RESIGNED
EILEEN CARR Jan 1957 British Director 2004-05-20 UNTIL 2010-01-31 RESIGNED
MR NICHOLAS WILLIAM BERRY Jul 1942 British Director 2004-11-03 UNTIL 2012-09-30 RESIGNED
JAMIE ALPEN May 1966 British Director 2004-11-30 UNTIL 2007-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-06 UNTIL 2004-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-06 UNTIL 2004-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perseus Mining Limited 2016-04-18 Subiaco Wa 6008   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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PERSEUS CÔTE D’IVOIRE LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMARA MINING LIMITED 2023-09-22 31-12-2022 £24,871,399 equity
Micro-entity Accounts - AMARA MINING LIMITED 2022-10-01 31-12-2021 £24,871,399 equity
Micro-entity Accounts - AMARA MINING LIMITED 2020-06-26 31-12-2019 £24,871,000 equity

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