Amerisur Resources Limited

04030166

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW BAILEY, SALFORD, M3 5GS

Incorporated 05/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Ldc Nominee Secretary Limited

secretary · Since 07/02/2024

Also on 153 other boards

Saul David Leyva

director · Since 09/09/2025

DIRECTOR

COLOMBIAN · COLOMBIA · Age 43

Persons with Significant Control

Geopark Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton, HM11

Reg: 33273 · Government Of Bermuda Registry · Private Limited Company

Notified 16/01/2019

Former PSCs

Mr Charles Giles Clarke

Ceased 17/01/2019

Mr Christopher John Jenkins

Ceased 17/01/2019

Dr John Wardle

Ceased 17/01/2019

Ms Elodie Lea Marguerite Grant Goodey

Ceased 17/01/2019

Mr John Nicholas Harrison

Ceased 17/01/2019

Mr Alexander Charles Wallace Snow

Ceased 17/01/2019

Mr Dana Quentin Coffield

Ceased 17/01/2019

Charges0 outstanding

Charge

satisfied

SHELL WESTERN SUPPLY AND TRADING LIMITED

Created 14/06/2019Registered 17/06/2019Satisfied 12/12/2024

Charge

satisfied

SHELL WESTERN SUPPLY AND TRADING LIMITED

Created 14/06/2019Registered 17/06/2019Satisfied 02/01/2025

Charge

satisfied

SHELL WESTERN SUPPLY AND TRADING LIMITED

Created 14/06/2019Registered 17/06/2019Satisfied 19/12/2020

Charge

satisfied

THE BANK OF NOVA SCOTIA AS SECURITY AGENT

Created 20/11/2014Registered 22/11/2014Satisfied 21/03/2018

Charge

satisfied

THE BANK OF NOVA SCOTIA AS SECURITY AGENT

Created 20/11/2014Registered 22/11/2014Satisfied 21/03/2018

charge

satisfied

FULL RICHES INVESTMENTS LIMITED

Created 17/10/2003Registered 03/11/2003Satisfied 06/03/2004