Anglo Pacific Minerals Limited

Active02802324 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
John Allen
Accounts type
Total exemption full
Region
South East
Address
7-9 The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, John
Secretary · Appointed 21 March 2019
Director · Appointed 23 March 1993
British
Born March 1943 (83)
Officer history (7 former)
4 November 2026
Resigned Allen, Edward John as Director
28 September 2026
Resigned Allen, Rory Thomas Clifford as Director
4 September 2024
Appointed Allen, Edward John as Director
21 March 2019
Resigned Allen, Susan Margaret as Secretary
21 March 2019
Appointed Allen, Rory Thomas Clifford as Director
21 March 2019
Appointed Allen, John as Secretary
31 March 2011
Resigned Allen, Susan Margaret as Director
4 December 2006
10 March 2006
Resigned Lawrence, Paul William George as Director
1 November 2004
1 November 2004
Appointed Lawrence, Paul William George as Director
11 August 1994
Appointed Allen, Susan Margaret as Director
25 July 1994
Resigned Lawrence, Paul William George as Director
23 March 1993
Appointed Lawrence, Paul William George as Director
23 March 1993
Appointed Allen, Susan Margaret as Secretary
23 March 1993
Appointed Allen, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 November 2021
Has significant influence or control
British
Born November 1982
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (1)
23 November 2025
Ceased Susan Margaret Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£82,653
Cash
£99,128
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £186,015 £244,814 £228,147 £146,912 £82,653
Balance sheet detail
202520232022202120202019
Fixed Assets£9,576£10,021£9,917£7,292£11,435£21,814
Current Assets£139,080£391,672£469,964£333,374£300,703£296,484
Debtors£39,952£145,373£161,533£70,397£50,025£34,159
Cash£99,128£246,299£308,431£262,977£250,678£262,325
Creditors (< 1 year)£63,705£238,710£225,683£61,685£81,956£140,003
Creditors (> 1 year)£0£14,167£24,167£34,167£44,167
Net Current Assets£75,375£152,962£244,281£271,689£218,747£156,481
Net Assets£82,653£146,912£228,147£244,814£186,015
Shareholder Funds£82,653£146,912£228,147£244,814£186,015£178,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
15 July 2026Change of details for a person with significant control
9 June 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with updates23 March 2026
9 January 2026Amended total exemption full accounts31 December 2024
Show all recent filings

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