AMARA MINING (COTE D'IVOIRE) LIMITED

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

Previous name: CLUFF GOLD (WEST AFRICA) LIMITED (changed on 09-Nov-2012)
Previous name: M M & S (3089) LIMITED (changed on 07-Oct-2004)

Company Number: 05136012
Incorporation date: 24-May-2004
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 19.9 years old and is currently active. It is controlled by Amara Mining Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -61 million which has worsened since the previous year's figure of GBP -61 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
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 60,952,639 -60,952,639
31-Dec-2021 GBP 60,952,639 60,952,639 -60,952,639
31-Dec-2020 GBP 60,952,639 -60,952,639
31-Dec-2019 GBP 60,952,639 -60,952,639
31-Dec-2018 GBP 60,952,639 -60,952,639
31-Dec-2017 GBP 60,952,639 -60,952,639

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 18 Apr 2016 29 Mar 2024 1 - 0
Resigned Catherine Jane APTHORPE 01 Jul 2009 18 Apr 2016 British 0 - 4
Resigned Philippa Anne Joan LATHAM 21 Feb 2006 01 Jul 2009 0 - 21
Resigned Colin Digby Thomas FITCH 29 Jul 2004 21 Feb 2006 0 - 21

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%)
Resigned Colin John CARSON 18 Apr 2016 26 Nov 2019 Director Australian 0 - 40 (0.0%)
Active Jeffrey Allan QUARTERMAINE 18 Apr 2016 Director Australian 2 - 30 (0.0%)
Resigned John Francis Gerald MCGLOIN 09 Aug 2012 18 Apr 2016 Director English 1 - 72 (25.0%)
Resigned Peter Andrew Stuart GARDNER 22 Sep 2010 18 Apr 2016 Director British 2 - 103 (25.0%)
Resigned Charles Patrick LUTYENS 01 Jan 2007 30 Apr 2008 Company Director British 3 - 93 (25.0%)
Resigned Jamie ALPEN 29 Nov 2004 31 Dec 2006 Finance Director British 0 - 93 (33.3%)
Resigned John Gordon CLUFF 29 Jul 2004 09 Aug 2012 Company Director British 1 - 3416 (45.7%)
Resigned Douglas Dakarai CHIKOHORA 29 Jul 2004 22 Sep 2010 Geologist British 2 - 1810 (50.0%)
Resigned VINDEX LIMITED 24 May 2004 29 Jul 2004 0 - 575237 (41.2%)
Resigned MACLAY MURRAY & SPENS LLP 24 May 2004 29 Jul 2004 15 - 1316610 (45.8%)
Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.4 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)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMARA MINING (COTE D'IVOIRE) 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 (COTE D'IVOIRE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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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