Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Anglo Canadian Exploration (Ace) Limited
- Incorporated
- 2 April 1973 (53 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Parys MountainAmlwchAngleseyLL68 9RE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born August 1960 (66)
Cuthbertson, Robert Ian
Secretary · Appointed 16 January 2024
Officer history (16 former)
6 May 2026
6 May 2026
Resigned Marsden, Robert Hanning as Director
5 December 2024
2 October 2024
Appointed Marsden, Robert Hanning as Director
19 January 2024
Resigned Varma, Danesh Kumar as Director
17 January 2024
Resigned Varma, Danesh Kumar as Secretary
17 January 2024
16 January 2024
Appointed Cuthbertson, Robert Ian as Secretary
2 January 2023
9 December 2022
Appointed Varma, Danesh Kumar as Director
7 June 2022
1 August 2013
Appointed Varma, Danesh Kumar as Secretary
31 July 2013
31 July 2013
2 January 2008
30 November 2006
Resigned Mckillen, Terence Nigel as Director
1 September 2000
Resigned Crickhowell, Nicholas Roger, The Rt Hon The Lord as Director
21 April 1999
Resigned Armstrong, George Warren as Director
2 September 1997
2 September 1997
Appointed Crickhowell, Nicholas Roger, The Rt Hon The Lord as Director
2 September 1997
12 August 1997
12 August 1997
8 July 1995
Resigned Seeber, Orville Alexander as Director
1 May 1995
Appointed Mckillen, Terence Nigel as Director
19 April 1994
12 December 1993
Resigned Raymond, Peter David as Secretary
12 December 1993
Resigned Raymond, Peter David as Director
30 November 1992
Appointed Armstrong, George Warren as Director
20 October 1992
Resigned Vaughan, David Howard Murray as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01849957
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Anglo Canadian Exploration (Ace) Limited This company Owns 75–100% of shares
Parys Mountain Heritage Limited Owns 75–100% of shares
Parys Mountain Land Limited Owns 75–100% of shares
Parys Mountain Mines Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 30 December 2024 | Confirmation statement with no updates | 30 December 2024 |
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