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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 30 Jun 2025 (6 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1955
Director • American • Lives in United States • Born in Jan 1972
Director • Chief Executive Officer And Executive Di • American • Lives in United States • Born in Oct 1967
Director • American • Lives in United States • Born in Oct 1951
Director • Managing Director • American • Lives in Singapore • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£16.76M
Increased by £10.5M (+168%)
Turnover
Unreported
Decreased by £11K (-100%)
Employees
18
Increased by 6 (+50%)
Total Assets
£266.02M
Increased by £24.96M (+10%)
Total Liabilities
-£37.62M
Increased by £15.68M (+71%)
Net Assets
£228.4M
Increased by £9.28M (+4%)
Debt Ratio (%)
14%
Increased by 5.04% (+55%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 15 Jan 2026
John Bishop Cheatham Resigned
1 Month Ago on 12 Dec 2025
Registered Address Changed
6 Months Ago on 30 Jun 2025
Martha Kelsey Rutherford Munson Details Changed
7 Months Ago on 13 Jun 2025
Robert John Rosenthal Resigned
7 Months Ago on 13 Jun 2025
Martha Kelsey Rutherford Munson Appointed
7 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr George Washington Easley Appointed
10 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Justin George Hondris Resigned
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of John Bishop Cheatham as a director on 12 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 28 Nov 2025
Director's details changed for Martha Kelsey Rutherford Munson on 13 June 2025
Submitted on 18 Aug 2025
Termination of appointment of Robert John Rosenthal as a director 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
Appointment of Martha Kelsey Rutherford Munson as a director on 13 June 2025
Submitted on 30 Jun 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
Repayment History
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