Azzuro Resources PLC

Active03877125 Public limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Asian Battery Metals PLC (until 29 May 2026)
Doriemus PLC (until 19 June 2024)
Tep Exchange Group PLC (until 16 July 2013)
Earlier: E-Tep PLC
Industry
Activities of head offices (70100)
Directors
Kirsten Livermore
David Paull
Neil Young
Accounts type
Group
Region
Greater London
Address
Hill Dickinson
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Rundell, Philip
Secretary · Appointed 18 June 2024
Livermore, Kirsten
Director · Appointed 18 June 2024
Australian
Born November 1969
Paull, David
Director · Appointed 18 June 2024
Australian
Born February 1963 (63)
Young, Neil
Director · Appointed 18 June 2024
Australian,British
Born March 1966 (60)
Zunduisuren, Gan-Ochir
Director · Appointed 18 June 2024
Mongolian
Born December 1978 (47)
Officer history (37 former)
18 June 2024
Resigned Coughlan, Keith Dudley as Director
18 June 2024
Appointed Livermore, Kirsten as Director
18 June 2024
Appointed Paull, David as Director
18 June 2024
Appointed Young, Neil as Director
18 June 2024
Appointed Zunduisuren, Gan-Ochir as Director
18 June 2024
Appointed Rundell, Philip as Secretary
18 June 2024
Resigned Robinson, Shannon Jayne as Secretary
18 June 2024
Resigned Freeman, Mark as Director
24 April 2024
Resigned Lee, Gregory Jonathan as Director
21 April 2023
Resigned Koch, David John as Secretary
20 April 2023
Appointed Robinson, Shannon Jayne as Secretary
7 November 2022
Resigned Lyons, Jessamyn as Secretary
23 June 2022
25 May 2022
Resigned Strang, Donald Ian George Layman as Secretary
25 May 2022
Appointed Freeman, Mark as Director
23 May 2022
Appointed Koch, David John as Secretary
4 December 2019
Appointed Lyons, Jessamyn as Secretary
4 December 2019
Resigned Beckett, Julia Maria as Secretary
17 July 2019
Resigned Harris, Hamish Hamlyn as Director
19 June 2019
Resigned Lenigas, David Anthony as Director
19 June 2019
Appointed Coughlan, Keith Dudley as Director
30 July 2018
Resigned Whiddon, Glenn Ross as Director
3 October 2017
Appointed Beckett, Julia Maria as Secretary
29 September 2017
Appointed Whiddon, Glenn Ross as Director
29 September 2017
Appointed Lee, Gregory Jonathan as Director
25 August 2017
Resigned Roberts, Grant Michael as Director
27 June 2016
Appointed Lenigas, David Anthony as Director
30 September 2014
Resigned Roxburgh, David William James as Director
10 October 2013
Resigned Kynoch, George Alexander Bryson as Director
27 March 2013
Resigned Murphy, John Anthony as Secretary
27 March 2013
Appointed Strang, Donald Ian George Layman as Secretary
25 March 2013
Resigned Kynoch, George Alexander Bryson as Director
25 March 2013
Appointed Roberts, Grant Michael as Director
25 March 2013
Appointed Harris, Hamish Hamlyn as Director
25 March 2013
Resigned Kraus, Moses as Director
25 March 2013
Appointed Strang, Donald Ian George Layman as Director
25 March 2013
Appointed Kraus, Moses as Director
25 March 2013
Appointed Roxburgh, David William James as Director
25 March 2013
Resigned Kraus, Moses as Director
25 March 2013
Resigned Weitz, Abraham as Director
25 March 2013
Resigned Roxburgh, David William James as Director
25 March 2013
Appointed Kynoch, George Alexander Bryson as Director
18 October 2010
Resigned Sands, Cuthbert Paul as Director
23 September 2008
Appointed Kraus, Moses as Director
23 September 2008
Resigned Kraus, Moses as Director
13 January 2003
Resigned Kay, Stephen David as Director
13 January 2003
Appointed Murphy, John Anthony as Secretary
13 January 2003
Resigned Venus, David Anthony as Secretary
13 January 2003
Appointed Roxburgh, David William James as Director
29 August 2002
Resigned Brace, Marcus David as Secretary
29 August 2002
Appointed Venus, David Anthony as Secretary
27 May 2002
Resigned Abrahams, Michael Bernard as Director
29 August 2001
Appointed Abrahams, Michael Bernard as Director
29 August 2001
Appointed Kynoch, George Alexander Bryson as Director
29 August 2001
Appointed Kay, Stephen David as Director
22 August 2001
Appointed Sands, Cuthbert Paul as Director
22 August 2001
Appointed Kraus, Moses as Director
22 August 2001
Appointed Weitz, Abraham as Director
14 May 2001
Resigned Sands, Cuthbert Paul as Director
14 May 2001
Resigned Kraus, Moses as Director
14 May 2001
Resigned Weitz, Abraham as Director
14 May 2001
Resigned Southwood, Kevin Charles as Director
14 May 2001
Resigned Flude, Royston Alexander as Director
27 March 2001
Resigned Rothbart, Joseph as Director
6 September 2000
Resigned Weitz, Abraham as Secretary
6 September 2000
Appointed Brace, Marcus David as Secretary
7 June 2000
Appointed Rothbart, Joseph as Director
7 June 2000
Appointed Flude, Royston Alexander as Director
7 June 2000
Appointed Sands, Cuthbert Paul as Director
1 May 2000
Appointed Southwood, Kevin Charles as Director
24 December 1999
Appointed Weitz, Abraham as Secretary
24 December 1999
Appointed Weitz, Abraham as Director
24 December 1999
Appointed Kraus, Moses as Director
24 December 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
24 December 1999
Resigned A.A. Company Services Limited as Corporate Director
24 December 1999
Resigned Buyview Ltd as Corporate Nominee Director
15 November 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 November 1999
Appointed A.A. Company Services Limited as Corporate Director
15 November 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
17 June 2026Resolutions
29 May 2026Certificate of change of name
18 April 2026Group of companies' accounts31 December 2025
16 April 2026Confirmation statement with updates22 January 2026
Show all recent filings

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