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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 14 Sep 2026
Change Account Reference Date Company Current Extended
4 Months Ago on 28 Jul 2026
Capital Allotment Shares
5 Months Ago on 08 Jun 2026
Change Person Secretary Company With Change Date
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Memorandum Articles
8 Months Ago on 13 Mar 2026
Resolution
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 06 Mar 2026
Certificate Change Of Name Company
8 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Capital Allotment Shares
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 02 Feb 2026
Capital Allotment Shares
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Capital Cancellation Shares By Plc
1 Year Ago on 14 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 | |
| ANDY, Chee Tet Choy | director | May 1974 | 19 Dec 2025 |
| BEAL, Nicholas Simon | director | Sep 1971 | 12 May 2025 |
| BIRD, Peter Samuel | director | Mar 1991 | 06 Oct 2026 |
| JAFFRI, Qammar Syed Abbas | director | Mar 1989 | 06 Mar 2026 |
| RANSLEY, Craig Anthony | director | Jan 1969 | 15 Dec 2025 |
| ROE, Jonathan Caldwell | director | Oct 1955 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Group Limited | 14 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMIGO RESOURCES PLC 👀 — a London based business that started in 2016.