ANGLO PACIFIC MINERALS LIMITED

Key Data

Status

Active

Company No.

02802324

Incorporation date

23/03/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1993)

02/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (6 pages)

09/01/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/12/2025

Cessation of Susan Margaret Allen as a person with significant control on 2025-11-23

View PDF (1 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

05/09/2024

Appointment of Mr Edward John Allen as a director on 2024-09-04

View PDF (2 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/03/2024

Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 2024-01-18

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Rory Thomas Clifford Allen on 2024-01-18

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr Rory Thomas Clifford Allen on 2023-11-21

View PDF (2 pages)

21/11/2023

Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 2023-11-21

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/04/2022

Director's details changed for Mr Rory Thomas Clifford Allen on 2022-04-13

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

17/11/2021

Notification of Rory Thomas Clifford Allen as a person with significant control on 2021-11-17

View PDF (2 pages)

10/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

20/04/2021

Director's details changed for Rory Thomas Clifford Allen on 2021-04-20

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

03/12/2020

Director's details changed for Mr John Allen on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Susan Margaret Allen as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Mr John Allen as a person with significant control on 2020-12-03

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (1 pages)

09/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (34 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

22/03/2019

Director's details changed for Rory Thomas Clifford Allen on 2019-03-21

View PDF (2 pages)

22/03/2019

Appointment of Mr John Allen as a secretary on 2019-03-21

View PDF (2 pages)

21/03/2019

Appointment of Rory Thomas Clifford Allen as a director on 2019-03-21

View PDF (2 pages)

21/03/2019

Termination of appointment of Susan Margaret Allen as a secretary on 2019-03-21

View PDF (1 pages)

12/11/2018

Change of share class name or designation

View PDF (2 pages)

12/11/2018

Resolutions

View PDF (1 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

29/08/2017

Change of details for Susan Margaret Allen as a person with significant control on 2017-08-24

View PDF (2 pages)

29/08/2017

Change of details for Mr John Allen as a person with significant control on 2017-08-24

View PDF (2 pages)

24/08/2017

Director's details changed for Mr John Allen on 2017-08-24

View PDF (2 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

15/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

03/04/2012

Director's details changed for John Allen on 2011-03-23

View PDF (2 pages)

03/04/2012

Secretary's details changed for Susan Margaret Allen on 2012-03-23

View PDF (1 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/04/2011

Termination of appointment of Susan Allen as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

28/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

11/12/2008

Registered office changed on 11/12/2008 from 7-9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from wellbrook house lewes rd blackboys east sussex TN22 5LF

View PDF (2 pages)

17/07/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

16/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

24/02/2005

Ad 03/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

27/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

18/03/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

22/03/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

14/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

13/03/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

02/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

24/03/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

25/05/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

21/04/1998

Return made up to 23/03/98; no change of members

View PDF (4 pages)

21/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

16/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

21/04/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (0 pages)

22/05/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

05/10/1994

Accounts for a dormant company made up to 1994-07-31

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

04/09/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Return made up to 23/03/94; full list of members

View PDF (0 pages)

31/03/1993

Secretary resigned

View PDF (0 pages)

31/03/1993

Accounting reference date notified as 31/07

View PDF (0 pages)

23/03/1993

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
244.81K
-
0.00
262.98K
-

2022
6
228.15K
-
0.00
308.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Allen	Director	23/03/1993 - Present	6
Susan Margaret Allen	Director	10/08/1994 - 30/03/2011	-
Allen, Rory Thomas Clifford	Director	21/03/2019 - Present	3
Allen, Edward John	Director	04/09/2024 - Present	9
Gadsden, Peter Drury Haggerston, Sir	Director	31/10/2004 - 03/12/2006	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO PACIFIC MINERALS LIMITED

ANGLO PACIFIC MINERALS LIMITED is an(a) Active company incorporated on 23/03/1993 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO PACIFIC MINERALS LIMITED?

ANGLO PACIFIC MINERALS LIMITED is currently Active. It was registered on 23/03/1993 .

Where is ANGLO PACIFIC MINERALS LIMITED located?

ANGLO PACIFIC MINERALS LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does ANGLO PACIFIC MINERALS LIMITED do?

ANGLO PACIFIC MINERALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO PACIFIC MINERALS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-23 with updates.