Amigo Resources Plc

10024479

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 24/02/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64202

Activities of production holding companies

64209

Activities of other holding companies

Officers

Mr Jonathan Caldwell Roe

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Nicholas Simon Beal

secretary · Since 30/11/2023

Also on 1 other board

Mr Nicholas Simon Beal

director · Since 12/05/2025

LAWYER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Craig Anthony Ransley

director · Since 15/12/2025

AUSTRALIAN · UNITED ARAB EMIRATES · Age 57

Mr Chee Tet Choy Andy

director · Since 19/12/2025

SINGAPOREAN · SINGAPORE · Age 52

Mr Qammar Syed Abbas Jaffri

director · Since 06/03/2026

BRITISH · UNITED ARAB EMIRATES · Age 37

Persons with Significant Control

Former PSCs

Richmond Group Limited

Ceased 06/08/2020

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/01/2017Registered 24/01/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/01/2017Registered 24/01/2017Satisfied 24/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 25/04/2016Satisfied 23/01/2017