Perseus Côte D’ivoire Limited

Active10152865 Private limited company
Incorporated
28 April 2016 (10 years)
Previously known as
DE Facto 2233 Limited (until 25 March 2019)
Industry
Non-trading company (74990)
Owned by
Perseus Mining Limited
Accounts type
Full
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born July 1959 (67)
Bosboom, Martijn
Secretary · Appointed 25 March 2019
Director · Appointed 25 March 2019
English
Born October 1964 (62)
Officer history (6 former)
30 June 2025
Resigned Thomas, Merlin as Director
25 June 2025
Appointed Rutherford, James Edmund as Director
3 November 2023
Resigned Quartermaine, Jeffrey Allan as Director
3 November 2023
Appointed Thomas, Merlin as Director
25 March 2019
Appointed Mcgloin, John Francis Gerald as Director
25 March 2019
Appointed Quartermaine, Jeffrey Allan as Director
25 March 2019
Appointed Bosboom, Martijn as Secretary
25 March 2019
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 March 2019
Resigned Yates, William John as Director
25 March 2019
Resigned Travers Smith Limited as Corporate Director
25 March 2019
Resigned Travers Smith Secretaries Limited as Corporate Director
28 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Secretary
28 April 2016
Appointed Yates, William John as Director
28 April 2016
Appointed Travers Smith Limited as Corporate Director
28 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Perseus Mining Limited
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Public Company, Limited By Shares
Reg. no. Acn 106 808 986
Former controllers (2)
25 March 2019
Ceased Travers Smith Limited — Owns 25–50% of shares
25 March 2019
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Financials

Cash
£44,071
Turnover
£0
Profit Before Tax
£254,738,337
Current Ratio
1.0x
Return on Equity
352124%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
2024202320222021
Fixed Assets£1,033,565£1,033,565
Current Assets£56,380,492
Debtors£56,336,421£68,924,363
Cash£44,071
Creditors (< 1 year)£57,352,679£69,899,685£1,033,562
Creditors (> 1 year)£1,033,562
Net Current Assets(£972,187)(£975,322)(£1,033,562)
Net Assets£3£3
Shareholder Funds£61,378£58,243£3£3

Turnover£0£0
Admin Expenses£2,739,938£105,027
Operating Profit(£2,739,938)(£105,027)
Profit Before Tax£254,738,337£153,252,721
Tax£38,611,895£23,003,662
Profit for Period£216,126,442£130,249,059

Filings 44

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates27 April 2026
4 September 2025Full accounts31 December 2024
4 July 2025Appointment of a director
4 July 2025Termination of appointment of a director
Show all 44 filings

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