AR

AMIGO RESOURCES PLC

Active

Company number 10024479

London, England · Incorporated 24 February 2016

Eastcastle House, Eastcastle Street, London, W1W 8DH, England

Last updated on 8 September 2026

Activities of production holding companies · SIC 64202

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2026

Company history

Previous company names

AMIGO HOLDINGS LIMITED · 24 February 2016 – 8 June 2018

AMIGO HOLDINGS PLC · 8 June 2018 – 2 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
8 June 2026
Shares allotted · 0 shares allotted
—
14 April 2026
Shares allotted · 0 shares allotted
—
28 January 2026
Shares allotted · 0 shares allotted
—
24 December 2025
Shares allotted · 0 shares allotted
—
24 November 2025
Shares allotted · 0 shares allotted
—
9 May 2024
Shares allotted · 0 shares allotted
—
5 April 2024
Shares allotted · 0 shares allotted
—
24 July 2018
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
4 August 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
28 July 2026 View
Capital Allotment Shares
Capital
8 June 2026 View
Change Person Secretary Company With Change Date
Officers
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Certificate Change Of Name Company
Change Of Name
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Capital Allotment Shares
Capital
6 February 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Capital Allotment Shares
Capital
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Capital Cancellation Shares By Plc
Capital
14 July 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Change Person Secretary Company With Change Date
Officers
29 July 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Change Person Director Company
Officers
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Group
Accounts
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Auditors Resignation Company
Auditors
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Auditors Resignation Company
Auditors
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Memorandum Articles
Incorporation
20 October 2021 View
Resolution
Resolution
20 October 2021 View
Accounts With Accounts Type Group
Accounts
18 October 2021 View
Move Registers To Sail Company With New Address
Address
14 July 2021 View
Change Sail Address Company With New Address
Address
14 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2020 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Capital Alter Shares Subdivision
Capital
6 August 2018 View
Capital Alter Shares Subdivision
Capital
6 August 2018 View
Capital Name Of Class Of Shares
Capital
3 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2018 View
Resolution
Resolution
2 August 2018 View
Accounts Balance Sheet
Accounts
8 June 2018 View
Auditors Statement
Auditors
8 June 2018 View
Auditors Report
Auditors
8 June 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 June 2018 View
Re Registration Memorandum Articles
Incorporation
8 June 2018 View
Reregistration Private To Public Company
Change Of Name
8 June 2018 View
Resolution
Resolution
8 June 2018 View
Capital Name Of Class Of Shares
Capital
19 April 2018 View
Resolution
Resolution
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Resolution
Resolution
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Resolution
Resolution
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2016 View
Incorporation Company
Incorporation
24 February 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8DH

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
#00183184
active
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
#01198067
active
AURELIAN OIL & GAS LIMITED
#01685863
active
HOLDERS TECHNOLOGY LTD
#01730535
active
LINCOLN INSURANCE SERVICES LIMITED
#01814420
active
See all companies at W1W 8DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.