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Pantheon Resources Plc

Pantheon Resources Plc is an active company incorporated on 8 March 2005 with the registered office located in London, City of London. Pantheon Resources Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05385506
Public limited company
Age
20 years
Incorporated 8 March 2005
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Born in Feb 1948
Director • Managing Director • American • Lives in Singapore • Born in May 1969
Director • American • Lives in United States • Born in Feb 1955
Director • Geologist • American • Lives in United States • Born in Aug 1952
Director • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
WWBR Estates Limited
Justin George Hondris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.26M
Decreased by £10M (-61%)
Turnover
£11K
Decreased by £621K (-98%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£241.06M
Decreased by £2.83M (-1%)
Total Liabilities
-£21.94M
Decreased by £7.57M (-26%)
Net Assets
£219.12M
Increased by £4.75M (+2%)
Debt Ratio (%)
9%
Decreased by 3% (-25%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Martha Kelsey Rutherford Munson Details Changed
2 Months Ago on 13 Jun 2025
Robert John Rosenthal Resigned
2 Months Ago on 13 Jun 2025
Martha Kelsey Rutherford Munson Appointed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr George Washington Easley Appointed
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Justin George Hondris Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Linda Havard Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Robert John Rosenthal as a director on 13 June 2025
Submitted on 18 Aug 2025
Director's details changed for Martha Kelsey Rutherford Munson on 13 June 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Martha Kelsey Rutherford Munson as a director on 13 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr George Washington Easley as a director on 28 February 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Jan 2025
Repayment History
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