Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Amara Mining Limited
- Incorporated
- 6 July 2003 (23 years)
- Previously known as
- Cluff Gold PLC (until 28 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Mining of other non-ferrous metal ores (07290)
- Owned by
- Perseus Mining Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born July 1959 (67)
Director · Appointed 25 November 2019
Irish
Born October 1964 (62)
Bosboom, Martijn Paul
Secretary · Appointed 26 April 2016
Officer history (27 former)
1 October 2025
30 September 2025
26 November 2019
25 November 2019
26 April 2016
26 April 2016
26 April 2016
Appointed Bosboom, Martijn Paul as Secretary
26 April 2016
Resigned Apthorpe, Catherine as Secretary
25 April 2016
25 April 2016
18 April 2016
18 April 2016
Resigned Davidson, Alexander John as Director
18 April 2016
Resigned Faul, Hendrik as Director
18 April 2016
18 April 2016
5 August 2014
Resigned Spivey, Peter John as Director
26 November 2013
Appointed Davidson, Alexander John as Director
6 March 2013
30 September 2012
30 September 2012
Resigned Winston, Ronald as Director
30 September 2012
28 May 2012
28 May 2012
2 May 2012
Appointed Faul, Hendrik as Director
3 April 2012
24 February 2011
28 June 2010
28 June 2010
Appointed Spivey, Peter John as Director
31 January 2010
1 July 2009
Resigned Latham, Pippa as Secretary
1 July 2009
Appointed Apthorpe, Catherine as Secretary
1 October 2008
1 October 2008
Appointed Winston, Ronald as Director
30 April 2008
8 January 2008
13 September 2007
Resigned Haslam, Gordon Edward as Director
1 January 2007
1 January 2007
1 November 2005
Appointed Latham, Pippa as Secretary
31 October 2005
20 May 2005
Appointed Haslam, Gordon Edward as Director
30 November 2004
30 November 2004
30 November 2004
3 November 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
6 July 2003
6 July 2003
6 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Perseus Mining Limited
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. Acn 106808986
Holdings 1
Companies where Amara Mining Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £24,871,399 | £24,871,399 | £5,000 |
| Creditors (> 1 year) | £0 | £0 | £24,866,000 | |||
| Net Current Assets | £0 | £0 | £0 | £24,871,399 | £24,871,399 | (£5,000) |
| Net Assets | £0 | £0 | £24,871,399 | £24,871,399 | (£24,871,000) | |
| Shareholder Funds | £0 | £0 | £0 | £24,871,399 | £24,871,399 | (£24,871,000) |
| Turnover | £0 | |||||
| Profit Before Tax | £24,871,399 | |||||
| Tax | £0 | |||||
| Profit for Period | £24,871,399 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 March 2026 | Micro company accounts | 31 December 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 9 October 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Micro company accounts | 31 December 2024 |
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