VENUS MINERALS PLC - LONDON


Company Profile Company Filings

Overview

VENUS MINERALS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENUS MINERALS PLC was incorporated 4 years ago on 13/08/2019 and has the registered number: 12152708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VENUS MINERALS PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARISTIDIS ANAGNOSTARAS-ADAMS Sep 1955 Australian Director 2019-08-13 CURRENT
ALISTAIR IAN WALKER CLARK Aug 1958 British Director 2022-04-01 CURRENT
MR PETER JONATHAN VAN DER BORGH Feb 1963 British Director 2019-08-13 CURRENT
DR AHMET KERIM SENER Jul 1976 British Director 2019-08-13 CURRENT
MR MARK RACHOVIDES Nov 1962 British Director 2019-08-13 CURRENT
CHRISTOS KAVALOPOULOS Apr 1954 Greek Director 2022-04-01 CURRENT
MR IAN ANDREW JEFFERSON Jun 1965 British Director 2022-04-01 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-04-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ariana Resources Plc 2021-11-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ariana Resources Plc 2019-08-13 - 2020-05-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aristidis Anagnostaras-Adams 2019-08-13 9/1955 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEWATER UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WK FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANA EXPLORATION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARIANA RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
KEFI GOLD AND COPPER PLC Active GROUP 23990 - Manufacture of other non-metallic mineral products n.e.c.
AZETS FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FORGOTTEN MEN FILMS LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
GREENROC MINING PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRE MERGER CORPORATE FINANCE LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
WILKINS KENNEDY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VENUS_MINERALS_LIMITED - Accounts 2023-09-22 31-12-2022 £29,905 Cash £4,568,455 equity
VENUS_MINERALS_LIMITED - Accounts 2022-10-01 31-12-2021 £607,279 Cash £4,715,784 equity
VENUS_MINERALS_LIMITED - Accounts 2022-03-15 31-12-2020 £3,986,424 equity
VENUS_MINERALS_LIMITED - Accounts 2021-08-03 31-03-2020 £-39,727 equity

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BELGRAVE ASSOCIATES LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
MAGEN FINANCIAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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