Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Aram Resources Limited
- Incorporated
- 22 April 1997 (29 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
French
Born November 1966
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (28 former)
30 September 2025
30 September 2025
28 July 2025
28 July 2025
28 July 2025
16 February 2022
31 January 2022
31 January 2022
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
12 February 2020
19 September 2018
12 December 2012
12 December 2012
19 April 2011
19 April 2011
19 April 2011
31 October 2010
28 October 2009
7 April 2009
7 April 2009
1 April 2005
31 March 2005
1 January 2004
1 January 2004
12 December 2003
12 December 2003
21 October 2002
21 October 2002
18 October 2001
11 June 2001
11 June 2001
Resigned Smart, Raymond Matthew as Secretary
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
Resigned Baty, Thomas Hall as Director
1 September 2000
Resigned Nixon, Giles Martin Bailey as Director
1 July 2000
Appointed Smart, Raymond Matthew as Secretary
1 July 2000
31 December 1999
30 June 1999
Appointed Baty, Thomas Hall as Director
30 June 1999
30 April 1999
30 April 1999
19 February 1998
16 September 1997
7 August 1997
22 May 1997
Appointed Nixon, Giles Martin Bailey as Director
22 May 1997
22 May 1997
22 May 1997
22 May 1997
22 May 1997
22 April 1997
22 April 1997
22 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2644726
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aram Resources Limited This company Owns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Appointment of a director | |||
| 5 August 2025 | Appointment of a director |
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