ROME RESOURCES PLC
Overview
| Company Name | ROME RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02578942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROME RESOURCES PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ROME RESOURCES PLC located?
| Registered Office Address | 167-169 Great Portland Street Fifth Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROME RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| ROME MINERALS PLC | Jul 25, 2024 | Jul 25, 2024 |
| PATHFINDER MINERALS PLC | Dec 22, 2009 | Dec 22, 2009 |
| PATHFINDER PROPERTIES PLC | Feb 01, 1991 | Feb 01, 1991 |
What are the latest accounts for ROME RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROME RESOURCES PLC?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for ROME RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||||||||||
Appointment of Mr Edward Rolstone Loye as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Marc Kay Mathenz as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Edouard Andre Denis Francois Etienvre as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Mark Richard Gasson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Serge Nawej Tshitembu as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Jul 23, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Klaus Peter Eckhof as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Mr Serge Nawej Tshitembu as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Marc Kay Mathenz as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Serge Nawej Tshitembu as a director on Jul 26, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed rome minerals PLC\certificate issued on 25/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed pathfinder minerals PLC\certificate issued on 25/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of ROME RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVERTREE PARTNERS LLP | Secretary | North Audley Street W1K 6LX London 20 England |
| 316060490001 | ||||||||||||||
| BARRETT, Paul Anthony | Director | Berkeley Square W1J 5BF London 35 England | United Kingdom | British | 312995070002 | |||||||||||||
| ECKHOF, Klaus Peter | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Monaco | German | 329016860001 | |||||||||||||
| LOYE, Edward Rolstone | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | England | British | 349597270001 | |||||||||||||
| AZOUZ, Jeffrey | Secretary | 110 Clarendon Court 33 Maida Vale W9 1AJ London | British | 36689260002 | ||||||||||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||||||||||
| EASBY, Robert Philip | Secretary | 36 Old Jewry EC2R 8DD London Becket House England | 207002400001 | |||||||||||||||
| ELLIOTT, Enrique | Secretary | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | British | 42910280002 | ||||||||||||||
| GEMAL, Benjamin Alroy | Secretary | 11 Caddington Close EN4 9QH Barnet Hertfordshire | British | 97644730002 | ||||||||||||||
| MALING, Daniel | Secretary | 36 Old Jewry EC2R 8DD London Becket House England | 259856870001 | |||||||||||||||
| NORMAND, James Patrick | Secretary | 36 Old Jewry EC2R 8DD London Becket House England | British | 148156920001 | ||||||||||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||||||||||
| SERGEANT, Blair Edward | Secretary | 36 Old Jewry EC2R 8DD London Becket House England | 255308330001 | |||||||||||||||
| TAYLOR, David Harvey | Secretary | Berkeley Square W1J 5BF London 35 England | 278441410001 | |||||||||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||||||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||||||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||||||||||
| AZOUZ, Jeffrey | Director | 110 Clarendon Court 33 Maida Vale W9 1AJ London | United Kingdom | British | 36689260002 | |||||||||||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||||||||||
| BALDWIN, Timothy Edward | Director | c/o 2nd Floor Suite Clarendon Road WD17 1JJ Watford 30 United Kingdom | England | British | 70954400007 | |||||||||||||
| BELLINGHAM, Henry Campbell, Lord | Director | 36 Old Jewry EC2R 8DD London Becket House England | England | British | 55041780002 | |||||||||||||
| DAVIES, John Guy, Doctor | Director | Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire | Switzerland | British | 96017340001 | |||||||||||||
| DAWKINS, Simon Patrick | Director | 214 Rosebay Avenue CM12 0YB Billericay Essex | England | British | 9739790001 | |||||||||||||
| DE CANDOLE, Mark Andrew Vully | Director | 25 Burnsall Street SW3 3SR London | British | 49425220001 | ||||||||||||||
| DICKIE, Gordon John | Director | c/o 2nd Floor Suite Clarendon Road WD17 1JJ Watford 30 United Kingdom | United Kingdom | British | 13803040001 | |||||||||||||
| EASBY, Robert Philip | Director | 36 Old Jewry EC2R 8DD London Becket House England | United Kingdom | British | 162980920001 | |||||||||||||
| EDMONDS, Dennis Vernon | Director | Berkeley Square W1J 5BF London 35 England | England | British | 45815240007 | |||||||||||||
| EDMONDS, Mark Ronald | Director | Clarendon Road W17 1JJ Watford 2nd Floor 30 Hertfordshire | England | British | 140651230001 | |||||||||||||
| ETIENVRE, Edouard Andre Denis Francois | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | England | French | 324604660001 | |||||||||||||
| FARRELL, Simon James | Director | 36 Old Jewry EC2R 8DD London Becket House England | Australia | Australian | 185526640001 | |||||||||||||
| GASSON, Mark Richard | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | Monaco | South African | 283717410001 | |||||||||||||
| GREEN, Marc Jason | Director | 63 Broadwalk South Woodford E18 2DN London | British | 51573980002 | ||||||||||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||||||||||
| LEAVER, Christopher, Sir | Director | 52 Old Church Street SW3 5DB London | British | 8763140001 | ||||||||||||||
| LEE, Gerard Alan | Director | Glanlean Road HA7 4NW Stanmore 43 Middlesex England | England | British | 5674600002 |
What are the latest statements on persons with significant control for ROME RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0