ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
02920500880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Colombia • Born in Nov 1984
Director • Colombian • Lives in Colombia • Born in Feb 1983
Geopark Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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
£45K
Decreased by £329K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£45K
Decreased by £48.87M (-100%)
Total Liabilities
-£40K
Increased by £9K (+29%)
Net Assets
£5K
Decreased by £48.88M (-100%)
Debt Ratio (%)
89%
Increased by 88.83% (+140161%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Rodrigo Martin Resigned
1 Month Ago on 9 Sep 2025
Saul David Leyva Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Charge Satisfied
9 Months Ago on 2 Jan 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Geopark Limited (PSC) Details Changed
5 Years Ago on 24 Feb 2020
Get Credit Report
Discover Amerisur Resources Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Rodrigo Martin as a director on 9 September 2025
Submitted on 11 Sep 2025
Appointment of Saul David Leyva as a director on 9 September 2025
Submitted on 11 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year