ANGLO PACIFIC MINERALS LIMITED

Overview

Company Name	ANGLO PACIFIC MINERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02802324
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO PACIFIC MINERALS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANGLO PACIFIC MINERALS LIMITED located?

Registered Office Address	7-9 The Avenue BN21 3YA Eastbourne East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO PACIFIC MINERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGLO PACIFIC MINERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for ANGLO PACIFIC MINERALS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Mar 28, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Appointment of Mr Edward John Allen as a director on Sep 04, 2024

2 pages

AP01

May 16, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Mar 28, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Director's details changed for Mr Rory Thomas Clifford Allen on Jan 18, 2024

2 pages

CH01

Mar 28, 2024

Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on Jan 18, 2024

2 pages

PSC04

Nov 21, 2023

Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on Nov 21, 2023

2 pages

PSC04

Nov 21, 2023

Director's details changed for Mr Rory Thomas Clifford Allen on Nov 21, 2023

2 pages

CH01

Apr 17, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Jun 23, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Apr 14, 2022

Director's details changed for Mr Rory Thomas Clifford Allen on Apr 13, 2022

2 pages

CH01

Mar 28, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Notification of Rory Thomas Clifford Allen as a person with significant control on Nov 17, 2021

2 pages

PSC01

Jul 10, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Apr 20, 2021

Director's details changed for Rory Thomas Clifford Allen on Apr 20, 2021

2 pages

CH01

Apr 06, 2021

Confirmation statement made on Mar 23, 2021 with updates

5 pages

CS01

Dec 03, 2020

Director's details changed for Mr John Allen on Dec 03, 2020

2 pages

CH01

Dec 03, 2020

Change of details for Susan Margaret Allen as a person with significant control on Dec 03, 2020

2 pages

PSC04

Dec 03, 2020

Change of details for Mr John Allen as a person with significant control on Dec 03, 2020

2 pages

PSC04

Sep 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 09, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 01, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Mar 26, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ANGLO PACIFIC MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Mar 21, 2019		Secretary	The Avenue BN21 3YA Eastbourne 7-9 East Sussex					256652850001
ALLEN, Edward John The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	Sep 04, 2024		Director	The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	United Kingdom	British	1984-8	Director	118006720004
ALLEN, John The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Mar 23, 1993		Director	The Avenue BN21 3YA Eastbourne 7-9 East Sussex	United Kingdom	British	1943-3	International Mineral Trader	33832080005
ALLEN, Rory Thomas Clifford The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Mar 21, 2019		Director	The Avenue BN21 3YA Eastbourne 7-9 East Sussex	United Kingdom	British	1982-11	Industrial Minerals Marketer	256610540006
ALLEN, Susan Margaret The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Mar 23, 1993	Mar 21, 2019	Secretary	The Avenue BN21 3YA Eastbourne 7-9 East Sussex		British			33832060001
ALLEN, Susan Margaret Wellbrook House Lewes Road TN22 5LF Blackboys East Sussex	Aug 11, 1994	Mar 31, 2011	Director	Wellbrook House Lewes Road TN22 5LF Blackboys East Sussex	United Kingdom	British	1948-2	Personal Assistant	33832060001
GADSDEN, Peter Drury Haggerston, Sir Cheriton Middleton Scriven WV16 6AG Bridgnorth Shropshire	Nov 01, 2004	Dec 04, 2006	Director	Cheriton Middleton Scriven WV16 6AG Bridgnorth Shropshire		British	1929-6	Chartered Engineer	2052880004
LAWRENCE, Paul William George 9 Baylis Crescent RH15 8UP Burgess Hill West Sussex	Nov 01, 2004	Mar 10, 2006	Director	9 Baylis Crescent RH15 8UP Burgess Hill West Sussex		British	1949-6	Director	33832070002
LAWRENCE, Paul William George 243 Victoria Drive BN20 8QU Eastbourne East Sussex	Mar 23, 1993	Jul 25, 1994	Director	243 Victoria Drive BN20 8QU Eastbourne East Sussex		British	1949-6	International Mineral Trader	33832070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO PACIFIC MINERALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rory Thomas Clifford Allen The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Nov 17, 2021	The Avenue BN21 3YA Eastbourne 7-9 East Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Allen The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Apr 06, 2016	The Avenue BN21 3YA Eastbourne 7-9 East Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Susan Margaret Allen The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Apr 06, 2016	The Avenue BN21 3YA Eastbourne 7-9 East Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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