Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Venus Minerals Limited
- Incorporated
- 13 August 2019 (7 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Peter Jonathan Van Der Borgh
- Owned by
- Aristidis Anagnostaras-Adams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2019
Also at Greenroc Strategic Materials PLC
British
Born November 1962
Van Der Borgh, Peter Jonathan
Director · Appointed 13 August 2019
British
Born February 1963 (63)
Director · Appointed 13 August 2019
British
Born July 1976 (50)
Officer history (1 former)
30 June 2026
1 April 2022
13 August 2019
13 August 2019
Appointed Van Der Borgh, Peter Jonathan as Director
13 August 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 05403426
Aristidis Anagnostaras-Adams
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1955 (71)
Former controllers (1)
4 May 2020
Ceased Ariana Resources PLC — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ariana Exploration & Development Limited Owns 75–100% of shares
Western Tethyan Resources Limited Owns 75–100% of shares
Venus Minerals Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £17,500
- Current Ratio
- 7.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £609,525 | £2,905,340 | |||||
| Current Assets | £4,721,701 | £4,360,984 | £4,328,882 | £4,651,783 | £4,127,552 | £10,273 | |
| Debtors | £4,704,201 | £4,357,513 | £4,286,901 | £4,621,878 | £3,520,273 | £1,081,084 | |
| Cash | £17,500 | £3,471 | £41,981 | £29,905 | £607,279 | ||
| Creditors (< 1 year) | £644,902 | £458,306 | £580,155 | £692,853 | £21,293 | £0 | £50,000 |
| Net Current Assets | £4,076,799 | £3,902,678 | £3,748,727 | £3,958,930 | £4,106,259 | £1,081,084 | (£39,727) |
| Net Assets | (£39,727) | ||||||
| Shareholder Funds | £4,686,324 | £4,512,203 | £4,358,252 | £4,568,455 | £4,715,784 | £3,986,424 | (£39,727) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Current accounting period shortened | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Director's details changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed |
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