AM

AMARA MINING LIMITED

Active

Company number 04822520

Kingston Upon Thames, England · Incorporated 6 July 2003

1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

Last updated on 11 April 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2015

Company history

Previous company names

ENERGYBOLD PUBLIC LIMITED COMPANY · 6 July 2003 – 23 June 2004

CLUFF GOLD UK PLC · 23 June 2004 – 30 November 2004

CLUFF GOLD PLC · 30 November 2004 – 28 September 2012

AMARA MINING PLC · 28 September 2012 – 27 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perseus Mining Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
18 April 2016

Funding

13 funding rounds
6 February 2015
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
9 December 2009
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Change Sail Address Company With Old Address New Address
Address
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Change Sail Address Company With Old Address New Address
Address
2 August 2021 View
Move Registers To Registered Office Company With New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Memorandum Articles
Incorporation
26 June 2019 View
Resolution
Resolution
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Resolution
Resolution
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 April 2016 View
Re Registration Memorandum Articles
Incorporation
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Reregistration Public To Private Company
Change Of Name
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Resolution
Resolution
27 March 2015 View
Resolution
Resolution
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Resolution
Resolution
16 May 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 August 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Resolution
Resolution
2 July 2013 View
Auditors Resignation Company
Auditors
6 June 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Legacy
Mortgage
9 November 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Legacy
Mortgage
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Change Of Name Notice
Change Of Name
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Resolution
Resolution
11 June 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Capital Allotment Shares
Capital
1 September 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Resolution
Resolution
12 July 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Resolution
Resolution
30 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Legacy
Mortgage
20 October 2009 View
Legacy
Address
22 September 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Mortgage
10 September 2009 View
Resolution
Resolution
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2009 View
Legacy
Capital
24 April 2009 View
Resolution
Resolution
3 April 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Capital
30 December 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
17 August 2006 View
Resolution
Resolution
15 June 2006 View
Accounts With Accounts Type Group
Accounts
17 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Group
Accounts
1 April 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
22 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Capital
3 December 2004 View
Memorandum Articles
Incorporation
3 December 2004 View
Certificate Change Of Name Company
Change Of Name
30 November 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 November 2004 View
Application To Commence Business
Incorporation
30 November 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Address
17 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
23 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Incorporation Company
Incorporation
6 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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