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Anglo Pacific Minerals Limited

Anglo Pacific Minerals Limited is an active company incorporated on 23 March 1993 with the registered office located in Eastbourne, East Sussex. Anglo Pacific Minerals Limited was registered 32 years ago.
Status
Active
Active since 20 years ago
Company No
02802324
Private limited company
Age
32 years
Incorporated 23 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Same address for the past 16 years
Telephone
01983530468
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1943 • International Mineral Trader
Director • Director • British • Lives in UK • Born in Aug 1984
Director • Industrial Minerals Marketer • British • Lives in UK • Born in Nov 1982
Susan Margaret Allen
PSC • British • Lives in UK • Born in Feb 1948
Mr Rory Thomas Clifford Allen
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Advanced Materials Limited
John Allen, Rory Thomas Clifford Allen, and 1 more are mutual people.
Active
Iota London Ltd
Edward John Allen is a mutual person.
Active
Clay Collective Limited
Rory Thomas Clifford Allen and Edward John Allen are mutual people.
Dissolved
Brands
Anglo Pacific Minerals
Anglo Pacific Minerals is a UK-based industrial minerals agency that sources and markets barite and other industrial minerals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.62K
Decreased by £35.68K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£323.97K
Decreased by £77.72K (-19%)
Total Liabilities
-£191.4K
Decreased by £63.38K (-25%)
Net Assets
£132.57K
Decreased by £14.34K (-10%)
Debt Ratio (%)
59%
Decreased by 4.35% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Edward John Allen Appointed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Rory Thomas Clifford Allen Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Rory Thomas Clifford Allen (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Rory Thomas Clifford Allen (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Rory Thomas Clifford Allen Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Edward John Allen as a director on 4 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 18 January 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Rory Thomas Clifford Allen on 18 January 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Rory Thomas Clifford Allen on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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