Amerisur Resources Limited
Company Profile
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MicroAmerisur Resources Limited
04030166•Private Limited With Share Capital
2 New Bailey, 6 Stanley Street, Salford, M35GS
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Incorporated
05/07/2000
Company Age
25 years
Directors
3
Employees
1
SIC Code
06100
Risk
high risk
Company Overview
Registration, classification & business activity
Amerisur Resources Limited (04030166) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in salford, M35GS. The company operates under SIC code 06100 and is classified as Micro.
Amerisur resources has been acquired by geopark limited, a leading independent latin american oil and gas explorer, operator and consolidator with operations and growth platforms colombia, peru, argentina, brazil, chile and ecuador.learn more about geopark: www.geo-park.com
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 05/07/2000
M35GS
1 employees
Financial Overview
Total Assets
£41.0K
Liabilities
£36.6K
Net Assets
£4.4K
Est. Turnover
£13.23M
AI Estimated
Unreported
Cash
£41.0K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Resolution
Category:Resolution
Date:07-05-2021
Legacy
Category:Capital
Date:15-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2021
Legacy
Category:Insolvency
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:29-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Court Order
Category:Miscellaneous
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:18-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:17-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Hamilton House, 1 Temple Avenue, London, EC4Y0HA
Contact
03303338270
2 New Bailey, 6 Stanley Street, Salford, M35GS