ANGLO-EUROPE MINERALS LIMITED

Overview

Company Name	ANGLO-EUROPE MINERALS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02809990
Jurisdiction	England/Wales
Date of Creation	Apr 16, 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-EUROPE MINERALS LIMITED?

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

Where is ANGLO-EUROPE MINERALS LIMITED located?

Registered Office Address	17a Copse Hill SW20 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO-EUROPE MINERALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	May 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 16, 2024
Next Confirmation Statement Due	Apr 30, 2024
Next Confirmation Statement Made Up To	Apr 16, 2023
Overdue	Yes

What are the latest filings for ANGLO-EUROPE MINERALS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 23, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2025	Registered office address changed from 17B Copse Hill London SW20 0NB England to 17a Copse Hill London SW20 0NB on Jun 09, 2025	1 pages	AD01

Oct 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2024	Total exemption full accounts made up to Aug 31, 2022	14 pages	AA

Nov 01, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2022	Total exemption full accounts made up to Aug 31, 2021	14 pages	AA

Oct 07, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Aug 31, 2020	14 pages	AA

Oct 11, 2021	Satisfaction of charge 028099900005 in full	1 pages	MR04

Apr 25, 2021	Director's details changed for Mr Roberto Perez-Eguren on Apr 16, 2021	2 pages	CH01

Apr 25, 2021	Secretary's details changed for Maria Carmella Rosell Boza on Apr 16, 2021	1 pages	CH03

Apr 25, 2021	Change of details for Roberto Perez-Eguren as a person with significant control on Apr 16, 2021	2 pages	PSC04

Apr 25, 2021	Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR to 17B Copse Hill London SW20 0NB on Apr 25, 2021	1 pages	AD01

Apr 25, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Registration of charge 028099900006, created on Jun 12, 2019	36 pages	MR01

View All Filings

Who are the officers of ANGLO-EUROPE MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOZA, Maria Carmella Rosell Copse Hill SW20 0NB London 17a England	Aug 02, 1995		Secretary	Copse Hill SW20 0NB London 17a England		British		45545960004
PEREZ-EGUREN, Roberto Copse Hill SW20 0NB London 17a England	Apr 16, 1993		Director	Copse Hill SW20 0NB London 17a England	England	British	1946-9	38985560002
JANSON, Axel Henrik 20 Hood Road Wimbledon SW20 0SR London	Mar 27, 1993	Aug 02, 1995	Secretary	20 Hood Road Wimbledon SW20 0SR London		Swedish		34303360001
PEREZ-EGUREN, Roberto Copse Hill Wimbledon SW20 0NB London 17a England	Apr 16, 1993	Mar 27, 1993	Secretary	Copse Hill Wimbledon SW20 0NB London 17a England		British		38985560002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 16, 1993	Apr 16, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
JANSON, Axel Henrik 20 Hood Road Wimbledon SW20 0SR London	Apr 16, 1993	Mar 27, 1993	Director	20 Hood Road Wimbledon SW20 0SR London		Swedish	1946-8	34303360001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 16, 1993	Mar 16, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roberto Perez-Eguren Copse Hill SW20 0NB London 17a England	Apr 06, 2016	Copse Hill SW20 0NB London 17a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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