Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Allied Gold Resources Ltd
- Incorporated
- 20 June 2006 (20 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Owned by
- Bruno Edouard Marie Joseph Denantes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37 Cranes Park AvenueSurbitonKT5 8BS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2014
British
Born September 1942 (84)
Director · Appointed 16 September 2009
Also at 21st Century Filmworks Limited (proposed for strike-off), Dome Petroleum Resources Ltd, Wharf Resources Ltd · more companies
French
Born September 1949 (77)
Officer history (25 former)
10 June 2025
Resigned Denantes, Bruno Edouard Marie Joseph as Secretary
8 November 2019
29 October 2019
Appointed Denantes, Bruno Edouard Marie Joseph as Secretary
29 October 2019
Resigned Fucilla, Anya as Secretary
8 October 2019
2 March 2017
Appointed Fucilla, Anya as Secretary
2 March 2017
Resigned Goodrich, Michael as Secretary
9 May 2016
4 August 2014
15 August 2012
Resigned Suchy, Frantisek as Director
15 August 2012
Resigned Ilavsky, Roman as Director
25 May 2012
Resigned Clifford-Amos, Terence Alfred, Dr as Director
15 May 2012
7 November 2011
20 April 2011
2 August 2010
Appointed Clifford-Amos, Terence Alfred, Dr as Director
25 November 2009
Appointed Goodrich, Michael as Secretary
16 September 2009
13 August 2009
20 March 2009
8 January 2009
8 January 2009
1 October 2008
1 October 2008
Resigned Polini, Alfredo as Secretary
8 September 2007
Appointed Ilavsky, Roman as Director
8 September 2007
Appointed Suchy, Frantisek as Director
1 May 2007
Resigned Papaleo, Antonio Aldo as Director
1 May 2007
22 February 2007
17 January 2007
17 January 2007
17 January 2007
Appointed Polini, Alfredo as Secretary
17 January 2007
17 January 2007
17 January 2007
17 January 2007
4 January 2007
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
Appointed Papaleo, Antonio Aldo as Director
20 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born September 1949 (77)
Former controllers (1)
23 September 2019
Ceased Adrian John Eyre — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £578,773
- Debt Ratio
- 1%
- Current Ratio
- 118.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,064 | £5,064 | £5,064 | £5,064 | £5,064 |
| Current Assets | £578,587 | £578,587 | £578,587 | £578,587 | £578,587 |
| Creditors (< 1 year) | £4,878 | £4,878 | £4,878 | £4,878 | £4,878 |
| Net Current Assets | £573,709 | £573,709 | £573,709 | £573,709 | £573,709 |
| Net Assets | £578,773 | £578,773 | £578,773 | £578,773 | £578,773 |
| Shareholder Funds | £578,773 | £578,773 | £578,773 | £578,773 | £578,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 July 2025 | Micro company accounts | 30 June 2025 | ||
| 10 June 2025 | Termination of appointment of a secretary | |||
| 25 February 2025 | Micro company accounts | 30 June 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 28 September 2024 |
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