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Allied Gold Resources Ltd

Allied Gold Resources Ltd is an active company incorporated on 20 June 2006 with the registered office located in Surbiton, Greater London. Allied Gold Resources Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05851677
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS
United Kingdom
Address changed on 13 Sep 2022 (2 years 12 months ago)
Previous address was Avery House 8 Avery Hill Road New Eltham London SE9 2BD England
Telephone
07946 439641
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • PSC • French • Lives in France • Born in Sep 1949
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Dome Petroleum Resources Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Wharf Resources Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Steriwave Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Allied Oil & Gas Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Phoenix Resources Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Jurassica Oil & Gas Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Global Energy Technology Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Yellow Energy Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583.65K
Same as previous period
Total Liabilities
-£4.88K
Same as previous period
Net Assets
£578.77K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Bruno Edouard Marie Joseph Denantes Resigned
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 5 Oct 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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