Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Amigo Resources PLC
- Incorporated
- 24 February 2016 (10 years)
- Previously known as
- Amigo Holdings PLC (until 2 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202) Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Samuel BirdQammar Syed Abbas JaffriChee Tet Choy Andy
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle HouseEastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bird, Peter Samuel
Director · Appointed 6 October 2026
Australian
Born March 1991 (35)
Jaffri, Qammar Syed Abbas
Director · Appointed 6 March 2026
British
Born March 1989 (37)
Andy, Chee Tet Choy
Director · Appointed 19 December 2025
Singaporean
Born May 1974 (52)
Ransley, Craig Anthony
Director · Appointed 15 December 2025
Australian
Born January 1969 (57)
Beal, Nicholas Simon
Secretary · Appointed 30 November 2023
British
Born October 1955 (71)
Officer history (22 former)
28 October 2026
Resigned Beal, Nicholas Simon as Director
6 October 2026
Appointed Bird, Peter Samuel as Director
6 March 2026
Appointed Jaffri, Qammar Syed Abbas as Director
10 February 2026
Resigned Mccoll, James Allan as Director
19 December 2025
Appointed Andy, Chee Tet Choy as Director
15 December 2025
Appointed Ransley, Craig Anthony as Director
12 May 2025
Appointed Beal, Nicholas Simon as Director
12 May 2025
12 May 2025
1 September 2024
Appointed Mccoll, James Allan as Director
31 December 2023
30 November 2023
Resigned Bennett, Roger Andrew as Secretary
30 November 2023
Appointed Beal, Nicholas Simon as Secretary
27 March 2023
Resigned Darby-Walker, Maria Elizabeth as Director
27 March 2023
3 October 2022
23 September 2022
23 September 2022
6 June 2022
19 February 2022
16 December 2020
Resigned Price, Richard Stanley as Director
19 November 2020
11 November 2020
11 November 2020
31 October 2020
12 October 2020
Appointed Darby-Walker, Maria Elizabeth as Director
17 August 2020
1 August 2020
31 July 2020
18 June 2020
4 March 2020
5 February 2020
9 December 2019
29 July 2019
12 July 2019
Appointed Bennett, Roger Andrew as Secretary
12 July 2019
Resigned Beal, Nicholas Simon as Secretary
14 June 2019
Resigned Crawford, Glen Paul as Director
31 January 2019
31 January 2019
8 November 2018
30 September 2018
2 October 2017
22 September 2017
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
Appointed Price, Richard Stanley as Director
24 February 2016
Appointed Crawford, Glen Paul as Director
24 February 2016
Appointed Beal, Nicholas Simon as Secretary
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.
Former controllers (1)
6 August 2020
Ceased Richmond Group Limited — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Amigo Resources PLC This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 28 July 2026 | Current accounting period extended | |||
| 8 June 2026 | Statement of capital following an allotment of shares | |||
| 1 May 2026 | Registered office address changed |
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