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Rome Resources Plc

Rome Resources Plc is an active company incorporated on 1 February 1991 with the registered office located in London, Greater London. Rome Resources Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02578942
Public limited company
Age
34 years
Incorporated 1 February 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 35 Berkeley Square London W1J 5BF England
Telephone
02034407775
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Singapore • Born in Aug 1969
Director • Geologist • British • Lives in UK • Born in May 1958
Director • Lawyer • Belgian,congolese (drc) • Lives in Congo, The Democratic Republic Of The • Born in Feb 1980
Director • South African • Lives in Monaco • Born in Aug 1957
Director • Consultant • French • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rome Mozambique Holdings Limited
Paul Anthony Barrett is a mutual person.
Active
Pathfinder Resources Ltd
Paul Anthony Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£4.49M
Increased by £3.09M (+221%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 51 (+1275%)
Total Assets
£15.33M
Increased by £13.55M (+759%)
Total Liabilities
-£1.98M
Increased by £1.72M (+643%)
Net Assets
£13.35M
Increased by £11.83M (+779%)
Debt Ratio (%)
13%
Decreased by 2.02% (-13%)
Latest Activity
Serge Nawej Tshitembu Resigned
5 Days Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Klaus Peter Eckhof Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Marc Kay Mathenz Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Serge Nawej Tshitembu Appointed
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Mr Edouard Andre Denis Francois Etienvre Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Name changed from Rome Minerals Plc
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Termination of appointment of Serge Nawej Tshitembu as a director on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Aug 2025
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 23 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Klaus Peter Eckhof as a director on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Second filing for the appointment of Mr Serge Nawej Tshitembu as a director
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 15 Aug 2024
Repayment History
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