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Allied Gold Resources Ltd

05851677

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Cranes Park Avenue, Surbiton, KT5 8BS
Incorporated 20/06/2006

Previously known as

Allied Gold Resources Plc · until 30/12/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Bruno Edouard Marie Joseph Denantes

director · Since 16/09/2009

DIRECTOR

FRENCH · FRANCE · Age 77

Also on 11 other boards

Mr Michael Goodrich

director · Since 04/08/2014

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 10 other boards

Bruno Edouard Marie Joseph Denantes

director · Since 16/09/2009

French · France · Age 77

Michael Goodrich

director · Since 04/08/2014

British · United Kingdom · Age 84

Former

Temple Secretaries Limited

corporate director · Resigned 20/06/2006

Anthony Baron

director · Resigned 20/06/2006

Adrian John Eyre

director · Resigned 20/06/2006

Hugh Trelawny Morshead

director · Resigned 20/06/2006

Karol Piovarcsy

director · Resigned 20/06/2006

Company Directors Limited

corporate director · Resigned 20/06/2006

Temple Secretaries Limited

corporate secretary · Resigned 17/01/2007

Jozsef Magyar

director · Resigned 17/01/2007

Hugh Trelawny Morshead

secretary · Resigned 17/01/2007

Francois Sylvain Darrort

director · Resigned 22/02/2007

Antonio Aldo Papaleo

director · Resigned 01/05/2007

Alfredo Polini

secretary · Resigned 01/10/2008

Alfredo Pollini

director · Resigned 08/01/2009

Giovanni Guglielmo

director · Resigned 08/01/2009

Linda Holdeman

secretary · Resigned 13/08/2009

George Csaba Nemeth

director · Resigned 20/04/2011

Terence Alfred Clifford-Amos

director · Resigned 25/05/2012

Frantisek Suchy

director · Resigned 15/08/2012

Roman Ilavsky

director · Resigned 15/08/2012

Adrian John Eyre

director · Resigned 09/05/2016

Michael Goodrich

secretary · Resigned 02/03/2017

William Alexander Fucilla

director · Resigned 08/10/2019

Anya Fucilla

secretary · Resigned 29/10/2019

Francesco Fucilla

director · Resigned 08/11/2019

Bruno Edouard Marie Joseph Denantes

secretary · Resigned 10/06/2025

Persons with Significant Control

Mr Bruno Edouard Marie Joseph Denantes

50–75% shares

French · France · Age 77

37, Cranes Park Avenue, Surbiton, KT5 8BS

Notified 23/09/2019

Former PSCs

Mr Adrian John Eyre

Ceased 23/09/2019

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line137 Cranes Park Avenue
2026-08-23

37 CRANES PARK AVENUE

post townSurbiton
2026-08-23

SURBITON

officer appointedDENANTES, Bruno Edouard Marie Joseph
2026-08-23
officer appointedGOODRICH, Michael
2026-08-23

CompanyRankvs 15+ SIC 07290 peers
77

Financial strength83th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 118.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£579k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£574k

Working capital

Current Assets

£579k

Current Liabilities

£5k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£579k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025118.61+£0
2024118.61+£0
2023118.61

Derived from filed accounts. Not audited figures.