AM

AMARA MINING (COTE D'IVOIRE) LIMITED

Active

Company number 05136012

Kingston Upon Thames, England · Incorporated 24 May 2004

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

Last updated on 26 March 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3089) LIMITED · 24 May 2004 – 7 October 2004

CLUFF GOLD (WEST AFRICA) LIMITED · 7 October 2004 – 9 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amara Mining Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Resolution
Resolution
26 June 2019 View
Resolution
Resolution
26 June 2019 View
Statement Of Companys Objects
Change Of Constitution
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Termination Secretary 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
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Auditors Resignation Company
Auditors
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Secretary Company With Change Date
Officers
22 May 2013 View
Certificate Change Of Name Company
Change Of Name
9 November 2012 View
Change Of Name Notice
Change Of Name
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Address
25 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Accounts
15 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Address
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
7 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Incorporation Company
Incorporation
24 May 2004 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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