Do you have a dispute with a business?
Make it public
AMARA MINING LIMITED
COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, LONDON, SW19 1QTPrevious 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-2024Accounts 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.orgCOMPANY 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 - 0 | 1 (25.0%) | |
Active | Jeffrey Allan QUARTERMAINE | 25 Apr 2016 | Director | Australian | 2 - 3 | 0 (0.0%) | |
Resigned | Colin John CARSON | 25 Apr 2016 | 26 Nov 2019 | Director | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Peter Gerald HAIN | 06 Mar 2013 | 18 Apr 2016 | Member Of Parliament | British | 2 - 2 | 0 (0.0%) |
Resigned | John Francis Gerald MCGLOIN | 03 Apr 2012 | 26 Apr 2016 | Director | English | 1 - 7 | 2 (25.0%) |
Resigned | Peter Andrew Stuart GARDNER | 28 Jun 2010 | 26 Apr 2016 | Finance Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Geoffrey Douglas STANLEY | 01 Oct 2008 | 18 Apr 2016 | Company Director | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Peter Nigel COWLEY | 08 Jan 2008 | 18 Apr 2016 | Company Director | British | 1 - 8 | 3 (33.3%) |
Resigned | Charles Patrick LUTYENS | 01 Jan 2007 | 30 Apr 2008 | Director | British | 3 - 9 | 3 (25.0%) |
Resigned | Jamie ALPEN | 30 Nov 2004 | 01 Jan 2007 | Finance Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Timothy Charles Aylmer WADESON | 30 Nov 2004 | 28 May 2012 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas William BERRY | 03 Nov 2004 | 30 Sep 2012 | Director Of Companies | British | 0 - 43 | 11 (25.6%) |
Resigned | John Gordon CLUFF | 20 May 2004 | 28 May 2012 | Company Director | British | 1 - 34 | 16 (45.7%) |
Resigned | Douglas Dakarai CHIKOHORA | 20 May 2004 | 24 Feb 2011 | Geologist | British | 2 - 18 | 10 (50.0%) |
Resigned | Eileen CARR | 20 May 2004 | 31 Jan 2010 | Accountant | British | 1 - 19 | 4 (20.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 06 Jul 2003 | 20 May 2004 | 3 - 80272 | 34118 (42.5%) |
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 | |
---|---|---|---|
2017-07-27 | 2016-07-27 | ||
PERSEUS MINING LIMITED | ORDINARY | 420,386,077 100% | 0 0% |
PERSEUS MINING LIMITED LEVEL 2 437 ROBERTS ROAD SUBIACO | ORDINARY | 0 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 |