Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ANGLO PACIFIC MINERALS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2026View PDF (2 pages)
Change of details for Mr John Allen as a person with significant control on 2026-07-02
- 02/04/2026View PDF (6 pages)
Confirmation statement made on 2026-03-23 with updates
- 09/01/2026View PDF (9 pages)
Amended total exemption full accounts made up to 2024-12-31
- 05/12/2025View PDF (1 pages)
Cessation of Susan Margaret Allen as a person with significant control on 2025-11-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/04/2027Filing deadline
Last statement 23/03/2026Due 06/04/2027
- Next statement date
- 23/03/2027
- Last statement dated
- 23/03/2026
Financial performance
The latest figures ANGLO PACIFIC MINERALS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£82.65K2025
-39.92%vs 20242024: £137.57K
Total Assets
£148.66K2025
-54.81%vs 20242024: £328.97K
Cash in Bank
£99.13K2025
-52.93%vs 20242024: £210.62K
Total Liabilities
£66.00K2025
-65.52%vs 20242024: £191.40K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 54.81% on 2024. See the full financial analysis for ANGLO PACIFIC MINERALS LIMITED.
The full financial record
Four ways through ANGLO PACIFIC MINERALS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -25% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/03/1993–Present | 6 | |
| Director | 21/03/2019–Present | 3 | |
| Secretary | 22/03/1993–20/03/2019 | 0 | |
| Director | 31/10/2004–09/03/2006 | 1 | |
| Director | 10/08/1994–30/03/2011 | 0 | |
| Director | 04/09/2024–Present | 9 | |
| Director | 22/03/1993–24/07/1994 | 1 | |
| Secretary | 20/03/2019–Present | 0 | |
| Director | 31/10/2004–03/12/2006 | 9 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 17/11/2021–Present | 3 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–23/11/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 109
- Since 23/03/1993
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 15/07/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 15/07/2026
- Confirmation statementLatest 02/04/2026
- Accounts filedLatest 09/01/2026
Filing timeline
- 15/07/2026View PDF (2 pages)
Change of details for Mr John Allen as a person with significant control on 2026-07-02
- 02/04/2026View PDF (6 pages)
Confirmation statement made on 2026-03-23 with updates
- 09/01/2026View PDF (9 pages)
Amended total exemption full accounts made up to 2024-12-31
- 05/12/2025View PDF (1 pages)
Cessation of Susan Margaret Allen as a person with significant control on 2025-11-23
- 03/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 28/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-23 with no updates
- 05/09/2024View PDF (2 pages)
Appointment of Mr Edward John Allen as a director on 2024-09-04
- 16/05/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 28/03/2024View PDF (2 pages)
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 2024-01-18
- 28/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-23 with no updates
- 28/03/2024View PDF (2 pages)
Director's details changed for Mr Rory Thomas Clifford Allen on 2024-01-18
- 21/11/2023View PDF (2 pages)
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 2023-11-21
Showing 12 of 109 filings
See when the next accounts and confirmation statement are due
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About ANGLO PACIFIC MINERALS LIMITED
A short description of the company, written from its Companies House record.
ANGLO PACIFIC MINERALS LIMITED is a private limited company registered in the United Kingdom, based in 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 33 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £82.65K and 0 employees.
ANGLO PACIFIC MINERALS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ANGLO PACIFIC MINERALS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ANGLO PACIFIC MINERALS LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £82.65K, total assets of £148.66K, cash in bank of £99.13K and total liabilities of £66.00K.
The most recent document on the record is dated 15/07/2026: Change of details for Mr John Allen as a person with significant control on 2026-07-02, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 06/04/2027.
Companies House lists 9 officers (4 currently in post) and 4 people with significant control (3 current).