Menna Overview

Here’s a quick overview of AMIGO RESOURCES PLC 👀 — a London based business that started in 2016.

AMIGO RESOURCES PLC

  • Company statusactive
  • Company No10024479
  • Age10 years 9 months Incorporated 24 February 2016
  • Officers7

Address

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

AMIGO RESOURCES PLC is an active company incorporated on 24 February 2016 and based in London, England. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 28 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 12 Oct 2026

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Capital Allotment Shares

2 Months Ago on 14 Sep 2026

finance
Change Account Reference Date Company Current Extended

4 Months Ago on 28 Jul 2026

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Capital Allotment Shares

5 Months Ago on 08 Jun 2026

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Change Person Secretary Company With Change Date

6 Months Ago on 01 May 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 01 May 2026

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Capital Allotment Shares

7 Months Ago on 30 Apr 2026

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Memorandum Articles

8 Months Ago on 13 Mar 2026

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Resolution

8 Months Ago on 13 Mar 2026

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Appoint Person Director Company With Name Date

8 Months Ago on 06 Mar 2026

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Certificate Change Of Name Company

8 Months Ago on 02 Mar 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 20 Feb 2026

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Confirmation Statement With Updates

9 Months Ago on 09 Feb 2026

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Capital Allotment Shares

9 Months Ago on 06 Feb 2026

finance
Accounts With Accounts Type Full

9 Months Ago on 02 Feb 2026

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Capital Allotment Shares

11 Months Ago on 24 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 19 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 17 Dec 2025

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Capital Allotment Shares

1 Year Ago on 25 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Aug 2025

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Capital Cancellation Shares By Plc

1 Year Ago on 14 Jul 2025

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Capital Return Purchase Own Shares

1 Year Ago on 16 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BEAL, Nicholas Simonsecretary 30 Nov 2023
ANDY, Chee Tet Choydirector May 197419 Dec 2025
BEAL, Nicholas Simondirector Sep 197112 May 2025
BIRD, Peter Samueldirector Mar 199106 Oct 2026
JAFFRI, Qammar Syed Abbasdirector Mar 198906 Mar 2026
RANSLEY, Craig Anthonydirector Jan 196915 Dec 2025
ROE, Jonathan Caldwelldirector Oct 195501 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Richmond Group Limited 14 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.