AMERISUR RESOURCES LIMITED
Overview
| Company Name | AMERISUR RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04030166 |
| 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 AMERISUR RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AMERISUR RESOURCES LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERISUR RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERISUR RESOURCES PLC | Jun 28, 2007 | Jun 28, 2007 |
| CHACO RESOURCES PLC | Jul 28, 2004 | Jul 28, 2004 |
| GOLD MINES OF SARDINIA PLC | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for AMERISUR RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMERISUR RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for AMERISUR RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Rodrigo Martin as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Appointment of Saul David Leyva as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040301660005 in full | 1 pages | MR04 | ||
Satisfaction of charge 040301660004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD04 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Geopark Limited as a person with significant control on Feb 24, 2020 | 2 pages | PSC05 | ||
Appointment of Rodrigo Martin as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Franklin Park as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andres Ocampo as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pedro Aylwin as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Dunne & Waterman as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Registered office address changed from , Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Feb 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Who are the officers of AMERISUR RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||||
| LEYVA, Saul David | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Colombia | Colombian | 340151040001 | |||||||||||
| FOOKS, James Peter | Secretary | Cornwall Road HG1 2PW Harrogate Windsor House England | 271420720001 | |||||||||||||
| JAMES, Brian | Secretary | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | British | 122027740001 | ||||||||||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||||||||
| PARSONS, John Christopher David | Secretary | Loxwood Cottage 2 Castle Road KT13 9QP Weybridge Surrey | British | 11451420009 | ||||||||||||
| DUNNE & WATERMAN | Secretary | Hamilton House Temple Avenue EC4Y 0HA London Dunne & Waterman England |
| 279054950001 | ||||||||||||
| DUNNE & WATERMAN | Secretary | Whitefriars Street EC4Y 8BQ London 36 England |
| 266222870001 | ||||||||||||
| LUCIENE JAMES LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | 35702610001 | |||||||||||
| AYLWIN, Pedro | Director | Nuestra Senora De Los Angeles Las Condes 179 Chile | Chile | Chilean | 266220800001 | |||||||||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||||||||
| CHAPPELL, John | Director | 4 Campbell Street Subiaco Western Australia 6904 Australia | British | 71096930001 | ||||||||||||
| CHARE, Paul Arthur | Director | 19 Moorview Way BD23 2JW Skipton Yorkshire | British | 79128970001 | ||||||||||||
| CLARKE, Charles Giles | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | England | British | 85223340001 | |||||||||||
| COFFIELD, Dana Quentin | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Canada | American | 228985890001 | |||||||||||
| ELDER, Thomas Gee | Director | 5 St Michaels House Priory Road OX12 9DE Wantage Oxfordshire | United Kingdom | British | 13604050001 | |||||||||||
| ELLENOR, Douglas Wayne | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Canada | British | 128037440002 | |||||||||||
| FOSS, Stephen T | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | United Kingdom | Canadian | 63040450001 | |||||||||||
| GOODEY, Elodie Grant | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | England | British | 251172240001 | |||||||||||
| GORI, Vittorio | Director | 9 V Le Tito Livio FOREIGN Rome 00136 Italy | Italian | 71096820001 | ||||||||||||
| GRABER, Lee Allen | Director | 422 Cedar Hill Drive 94905 San Rafael California Usa | American | 85910940001 | ||||||||||||
| GROAK, Martin Hugh Charles | Director | 40 Victoria Drive SW19 6BG London | England | British | 23465680001 | |||||||||||
| HAMBRO, Peter Charles Percival | Director | Durrington House CM17 0NE Old Harlow Essex | United Kingdom | British | 24621920001 | |||||||||||
| HARRISON, John Nicholas | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | United Kingdom | British | 81981190003 | |||||||||||
| JENDRY, Douglas | Director | 19 Lyons Street Cottesloe Western Australia 6011 Australia | Australian | 102573690001 | ||||||||||||
| JENKINS, Christopher John | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | England | British | 209256310002 | |||||||||||
| JOHNSTON, Garry Mervyn | Director | Uffici E Cantiere Furtei Sardinia 09040 Italy | Australian | 71096900001 | ||||||||||||
| LUSON, Nigel Arthur John | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | United Kingdom | English | 123079970001 | |||||||||||
| MARTIN, Rodrigo | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Colombia | Argentine | 319430320001 | |||||||||||
| MORRIS, John Christopher | Director | 25 Bay Road Claremont Western Australia 6010 Australia | Australia | British | 149048620001 | |||||||||||
| OCAMPO, Andres | Director | 1 Piso, C1005aas Ciudad Autonoma De Buenos Aires Florida 981, Argentina | Argentina | Argentine | 266222320001 | |||||||||||
| PARK, James Franklin | Director | Pisos 8, 9 Y 10 Bogota Calle 94 No 11 - 30. Codigo Postal 111321 Colombia | United States | American | 240094570001 | |||||||||||
| PITHER, Jon Peter | Director | 5a Selwyn Gardens CB3 9AX Cambridge Cambs | United Kingdom | British | 96134950002 | |||||||||||
| SNOW, Alexander Charles Wallace | Director | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | United Kingdom | British | 188677490001 |
Who are the persons with significant control of AMERISUR RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Giles Clarke | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Jenkins | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr John Wardle | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: Paraguay | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elodie Lea Marguerite Grant Goodey | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nicholas Harrison | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Charles Wallace Snow | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dana Quentin Coffield | Jan 17, 2019 | Lakeside Fountain Lane St Mellons CF3 0FB Cardiff | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Geopark Limited | Jan 16, 2019 | 2 Church Street HM11 Hamilton Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AMERISUR RESOURCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2019 | Jan 17, 2019 | 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