Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Amara Mining (Cote D'Ivoire) Limited
- Incorporated
- 24 May 2004 (22 years)
- Previously known as
- Cluff Gold (West Africa) Limited (until 9 November 2012)M M & S (3089) Limited (until 7 October 2004)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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
Also at Amara Mining Limited, Cornish Metals PLC
Irish
Born October 1964 (62)
Bosboom, Martijn Paul
Secretary · Appointed 18 April 2016
Officer history (14 former)
1 October 2025
30 September 2025
26 November 2019
25 November 2019
18 April 2016
18 April 2016
18 April 2016
18 April 2016
18 April 2016
Resigned Apthorpe, Catherine Jane as Secretary
18 April 2016
Appointed Bosboom, Martijn Paul as Secretary
9 August 2012
9 August 2012
22 September 2010
22 September 2010
1 July 2009
1 July 2009
Appointed Apthorpe, Catherine Jane as Secretary
30 April 2008
1 January 2007
31 December 2006
21 February 2006
21 February 2006
29 November 2004
29 July 2004
29 July 2004
29 July 2004
29 July 2004
29 July 2004
29 July 2004
24 May 2004
24 May 2004
24 May 2004
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 Company
Reg. no. 4822520
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£36,087,310)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £0 | £0 | |||
| Creditors (< 1 year) | £36,087,310 | £36,087,310 | £60,952,639 | £0 | |
| Creditors (> 1 year) | £0 | £60,952,639 | £60,952,639 | ||
| Net Current Assets | (£36,087,310) | (£36,087,310) | £60,952,639 | £0 | |
| Net Assets | (£36,087,310) | £60,952,639 | (£60,952,639) | (£60,952,639) | |
| Shareholder Funds | (£36,087,310) | (£36,087,310) | £60,952,639 | (£60,952,639) | (£60,952,639) |
| Turnover | £0 | ||||
| Profit Before Tax | £24,865,329 | ||||
| Tax | £0 | ||||
| Profit for Period | £24,865,329 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 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 | ||
| 9 May 2025 | Confirmation statement with no updates | 6 May 2025 |
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