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Anglo Pacific Cygnus Limited

Anglo Pacific Cygnus Limited is an active company incorporated on 16 May 2014 with the registered office located in London, Greater London. Anglo Pacific Cygnus Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044091
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 1 Savile Row London W1S 3JR
Telephone
02034357400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Dec 1983
Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1980
Secretary
Ecora Resources Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Centaurus Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
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Southern Cross Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Pyxis Royalties Limited
Mr Marc Bishop Lafleche is a mutual person.
Active
Shetland Talc Limited
Mr Kevin Flynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £32.6M (-100%)
Total Liabilities
-£28.54K
Decreased by £32.6M (-100%)
Net Assets
-£28.54K
Decreased by £6.54K (+30%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Anglo Pacific Group Plc (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Julian Andre Treger Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 19 Apr 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 4 Apr 2023
Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
Submitted on 4 Apr 2023
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022
Submitted on 7 Apr 2022
Repayment History
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