AMARA MINING LIMITED

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, LONDON, SW19 1QT

Previous name: CLUFF GOLD PLC (changed on 28-Sep-2012)
Previous name: CLUFF GOLD UK PLC (changed on 30-Nov-2004)
Previous name: ENERGYBOLD PUBLIC LIMITED COMPANY (changed on 23-Jun-2004)

Company Number: 04822520
Incorporation date: 06-Jul-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
07290 Mining of other non-ferrous metal ores





SUMMARY

This company is 20.7 years old and is currently active. It is controlled by Perseus Mining Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -24.9 million which has worsened since the previous year's figure of GBP -24.9 million. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP -184
31-Dec-2017 USD -130,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 24,871,399 -24,871,399
31-Dec-2021 GBP 24,871,399 -24,871,399
31-Dec-2020 GBP 24,871,399 -24,871,399
31-Dec-2019 GBP 5,000 24,866,000 -24,871,000
31-Dec-2018 GBP 5,000 24,866,000 6,975 220,021 -247,883 -24,871,000
31-Dec-2017 USD 348,000 348,000 6,975,000 220,021,000 -247,699,000 -24,687,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martijn Paul BOSBOOM 26 Apr 2016 29 Mar 2024 1 - 0
Resigned Catherine APTHORPE 01 Jul 2009 26 Apr 2016 British 0 - 1
Resigned Pippa LATHAM 01 Nov 2005 01 Jul 2009 0 - 1
Resigned Colin Digby Thomas FITCH 20 May 2004 31 Oct 2005 0 - 21
Resigned Eileen CARR 20 May 2004 20 May 2004 Accountant British 1 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Francis Gerald MCGLOIN 25 Nov 2019 Director Irish 4 - 01 (25.0%)
Active Jeffrey Allan QUARTERMAINE 25 Apr 2016 Director Australian 2 - 30 (0.0%)
Resigned Colin John CARSON 25 Apr 2016 26 Nov 2019 Director Australian 0 - 40 (0.0%)
Resigned Peter Gerald HAIN 06 Mar 2013 18 Apr 2016 Member Of Parliament British 2 - 20 (0.0%)
Resigned John Francis Gerald MCGLOIN 03 Apr 2012 26 Apr 2016 Director English 1 - 72 (25.0%)
Resigned Peter Andrew Stuart GARDNER 28 Jun 2010 26 Apr 2016 Finance Director British 2 - 103 (25.0%)
Resigned Geoffrey Douglas STANLEY 01 Oct 2008 18 Apr 2016 Company Director Australian 0 - 30 (0.0%)
Resigned Peter Nigel COWLEY 08 Jan 2008 18 Apr 2016 Company Director British 1 - 83 (33.3%)
Resigned Charles Patrick LUTYENS 01 Jan 2007 30 Apr 2008 Director British 3 - 93 (25.0%)
Resigned Jamie ALPEN 30 Nov 2004 01 Jan 2007 Finance Director British 0 - 93 (33.3%)
Resigned Timothy Charles Aylmer WADESON 30 Nov 2004 28 May 2012 Director British 0 - 40 (0.0%)
Resigned Nicholas William BERRY 03 Nov 2004 30 Sep 2012 Director Of Companies British 0 - 4311 (25.6%)
Resigned John Gordon CLUFF 20 May 2004 28 May 2012 Company Director British 1 - 3416 (45.7%)
Resigned Douglas Dakarai CHIKOHORA 20 May 2004 24 Feb 2011 Geologist British 2 - 1810 (50.0%)
Resigned Eileen CARR 20 May 2004 31 Jan 2010 Accountant British 1 - 194 (20.0%)
Resigned SWIFT INCORPORATIONS LIMITED 06 Jul 2003 20 May 2004 3 - 8027234118 (42.5%)
Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMARA MINING (BURKINA) LIMITED (03179606) - Active
AMARA MINING LIMITED (04822520) - Active
AMARA MINING (SIERRA LEONE) LIMITED (04842192) - Active
AMARA MINING (COTE D'IVOIRE) LIMITED (05136012) - Active
PERSEUS CÔTE D’IVOIRE LIMITED (10152865) - Active
ORCA GOLD MANAGEMENT SERVICES LIMITED (11421990) - Liquidation
AMPHI CAPITAL LIMITED (11584032) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-272016-07-27
PERSEUS MINING LIMITEDORDINARY420,386,077
100%
0
0%
PERSEUS MINING LIMITED LEVEL 2 437 ROBERTS ROAD SUBIACOORDINARY0
0%
420,386,077
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMARA MINING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 07290 Mining of other non-ferrous metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRESNILLO PLC 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY 06344120 2017-12-31 2,093,308 560,807

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMARA MINING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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