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Amerisur Resources Limited

Amerisur Resources Limited is an active company incorporated on 5 July 2000 with the registered office located in . Amerisur Resources Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04030166
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
02920500880
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Colombia • Born in Nov 1984
Geopark Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£374K
Decreased by £343K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.92M
Increased by £33.74M (+222%)
Total Liabilities
-£31K
Decreased by £4.46M (-99%)
Net Assets
£48.89M
Increased by £38.2M (+357%)
Debt Ratio (%)
0%
Decreased by 29.52% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Rodrigo Martin Appointed
1 Year 7 Months Ago on 7 Feb 2024
James Franklin Park Resigned
1 Year 7 Months Ago on 7 Feb 2024
Andres Ocampo Resigned
1 Year 7 Months Ago on 7 Feb 2024
Geopark Limited (PSC) Details Changed
5 Years Ago on 24 Feb 2020
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 19 Feb 2025
Satisfaction of charge 040301660005 in full
Submitted on 2 Jan 2025
Satisfaction of charge 040301660004 in full
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 11 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Change of details for Geopark Limited as a person with significant control on 24 February 2020
Submitted on 27 Feb 2024
Registered office address changed from , Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Dunne & Waterman as a secretary on 7 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Pedro Aylwin as a director on 7 February 2024
Submitted on 16 Feb 2024
Repayment History
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