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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

1 item

Cash

£42K

USD 56,000

-88.3% vs 2023

Net assets

£4K

USD 6,000

-100% vs 2023

Employees

1

-66.7% vs 2023

Profit before tax

-£47M

USD -62,274,000

-226.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £36,515,661-£48,262,690
Profit before tax £36,886,447-£46,553,039
Net profit £36,886,447-£46,553,039
Cash £356,582£41,863
Total assets less current liabilities £46,557,524£4,485
Net assets £46,557,524£4,485
Equity £46,557,524£4,485
Average employees 31
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 78.4%-1076091.2%
Gearing (liabilities / total assets) 0.1%89.3%
Current ratio 11.93x1.12x
Interest cover 6106.30x-7173.41x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. AMERISUR RESOURCES LIMITED 2020-01-17 → present
  2. AMERISUR RESOURCES PLC 2007-06-28 → 2020-01-17
  3. CHACO RESOURCES PLC 2004-07-28 → 2007-06-28
  4. GOLD MINES OF SARDINIA PLC 2000-07-05 → 2004-07-28

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Dixon Wilson Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, the Directors have agreed that the company will be wound down within one year and therefore the financial statements are drawn up on a basis other than a going concern.”

Group structure

  1. AMERISUR RESOURCES LIMITED · parent
    1. Amerisur S.A. (Paraguay) 100% · Paraguay · Dormant
    2. Fenix Oil and Gas Limited 100% · British Virgin Islands · Mineral resource hydrocarbon E&P permit applications

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-02-07
LEYVA, Saul David Director 2025-09-09 Feb 1983 Colombian
Show 40 resigned officers
Name Role Appointed Resigned
FOOKS, James Peter Secretary 2020-07-01 2021-01-25
JAMES, Brian Secretary 2007-04-17 2020-01-17
LEATHAM, Philip William Secretary 2000-07-05 2004-06-30
PARSONS, John Christopher David Secretary 2004-07-01 2007-04-17
DUNNE & WATERMAN Corporate Secretary 2021-01-25 2024-02-07
DUNNE & WATERMAN Corporate Secretary 2020-01-16 2020-06-30
LUCIENE JAMES LIMITED Corporate Secretary 2000-07-05 2000-07-05
AGNEW, Rudolph Joseph Ion, Sir Director 2000-07-05 2000-12-21
AYLWIN, Pedro Director 2020-01-16 2024-02-07
BROOKES, Nicola Director 2006-06-08 2007-04-17
CHAPPELL, John Director 2000-07-05 2003-07-31
CHARE, Paul Arthur Director 2001-09-07 2002-07-12
CLARKE, Charles Giles Director 2007-02-28 2020-01-16
COFFIELD, Dana Quentin Director 2017-04-07 2019-04-23
ELDER, Thomas Gee Director 2001-06-06 2005-09-30
ELLENOR, Douglas Wayne Director 2008-01-21 2018-12-31
FOSS, Stephen T Director 2015-01-05 2019-02-01
GOODEY, Elodie Grant Director 2018-10-08 2020-01-16
GORI, Vittorio Director 2000-07-05 2000-12-21
GRABER, Lee Allen Director 2002-11-20 2005-09-30
GROAK, Martin Hugh Charles Director 2002-11-22 2007-04-17
HAMBRO, Peter Charles Percival Director 2000-07-05 2000-12-21
HARRISON, John Nicholas Director 2007-04-17 2020-01-16
JENDRY, Douglas Director 2004-11-15 2007-04-17
JENKINS, Christopher John Director 2016-05-27 2020-01-16
JOHNSTON, Garry Mervyn Director 2000-07-05 2001-10-17
LUSON, Nigel Arthur John Director 2013-05-14 2017-04-06
MARTIN, Rodrigo Director 2024-02-07 2025-09-09
MORRIS, John Christopher Director 2000-07-05 2007-05-02
OCAMPO, Andres Director 2020-01-16 2024-02-07
PARK, James Franklin Director 2020-01-16 2024-02-07
PITHER, Jon Peter Director 2001-01-12 2007-04-17
SNOW, Alexander Charles Wallace Director 2017-05-10 2020-01-16
STEPHENS, Graeme John Director 2005-09-30 2007-06-28
VALDOVINOS CANGAS, Victor Manuel Director 2004-11-15 2017-03-31
VAN DEN BROEK, Dick Director 2007-05-03 2008-07-29
WARDLE, John, Dr Director 2007-02-27 2020-01-16
WOODCOCK, George Director 2011-11-23 2017-03-31
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-07-05 2000-07-05
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2000-07-05 2000-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Giles Clarke Individual Significant influence 2019-01-17 Ceased 2019-01-17
Mr Christopher John Jenkins Individual Significant influence 2019-01-17 Ceased 2019-01-17
Dr John Wardle Individual Significant influence 2019-01-17 Ceased 2019-01-17
Ms Elodie Lea Marguerite Grant Goodey Individual Significant influence 2019-01-17 Ceased 2019-01-17
Mr John Nicholas Harrison Individual Significant influence 2019-01-17 Ceased 2019-01-17
Mr Alexander Charles Wallace Snow Individual Significant influence 2019-01-17 Ceased 2019-01-17
Mr Dana Quentin Coffield Individual Significant influence 2019-01-17 Ceased 2019-01-17
Geopark Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-16 Active

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-04-11 AD04 address Move registers to registered office company with new address PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-16 AP01 officers Appoint person director company with name date PDF
2024-02-16 TM01 officers Termination director company with name termination date PDF
2024-02-16 TM01 officers Termination director company with name termination date PDF
2024-02-16 TM01 officers Termination director company with name termination date PDF
2024-02-16 TM02 officers Termination secretary company with name termination date PDF
2024-02-16 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-16 AD01 address Change registered office address company with date old address new address PDF
2023-08-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page