AMERISUR RESOURCES LIMITED

active Company number 04030166

Private Limited by Shares · Incorporated on 5th Jul 2000

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SIC code: 06100
Registered office: Salford, M3 5GS
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

AMERISUR RESOURCES LIMITED is a private limited by shares company based in Salford. It was incorporated on 5th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

2 Directors View directors

226 Companies at address View all 261 Companies in postcode View postcode

SICs

View other companies in Salford (M) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	7th Feb 2024		Not recorded	View profile
Saul Leyva	Director	9th Sep 2025	This company	Colombian	View profile
Geopark Limited	Corporate PSC	16th Jan 2019	—	—	View profile
Charles Giles Clarke (ceased)	PSC	17th Jan 2019	—	British	View profile
Dana Quentin Coffield (ceased)	PSC	17th Jan 2019	—	Canadian	View profile
Elodie Lea Marguerite Grant Goodey (ceased)	PSC	17th Jan 2019	—	British	View profile
John Nicholas Harrison (ceased)	PSC	17th Jan 2019	—	British	View profile
Christopher John Jenkins (ceased)	PSC	17th Jan 2019	—	British	View profile
Alexander Charles Wallace Snow (ceased)	PSC	17th Jan 2019	—	British	View profile
John Wardle (ceased)	PSC	17th Jan 2019	—	British	View profile

Other companies at this address

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DAIWA HOUSE UK MEMBER LIMITED	17451393	10th Sep 2026	active
RUNSUN AI UK LTD	17443225	7th Sep 2026	active
RUNSUN ASSET UK LTD	17443230	7th Sep 2026	active
PROTAS LIMITED	17349216	20th Jul 2026	active
BRAINCO TECHNOLOGIES UK LTD	17345224	17th Jul 2026	active

Showing the latest 5 of 225 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 2000
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

5th Jul 2000 Company incorporated
5th Jul 2000 John Morris appointed as Director
5th Jul 2000 Peter Hambro appointed as Director
5th Jul 2000 Rudolph Agnew appointed as Director
5th Jul 2000 Philip Leatham appointed as Secretary
5th Jul 2000 Vittorio Gori appointed as Director
5th Jul 2000 Garry Johnston appointed as Director
5th Jul 2000 John Chappell appointed as Director
5th Jul 2000 LUCIENE JAMES LIMITED appointed as Corporate secretary
5th Jul 2000 LUCIENE JAMES LIMITED resigned as Corporate secretary
5th Jul 2000 LUCIENE JAMES LIMITED appointed as Corporate nominee director
5th Jul 2000 LUCIENE JAMES LIMITED resigned as Corporate nominee director
5th Jul 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee director
5th Jul 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee director
21st Dec 2000 Peter Hambro resigned as Director
21st Dec 2000 Rudolph Agnew resigned as Director
21st Dec 2000 Vittorio Gori resigned as Director
12th Jan 2001 Jon Pither appointed as Director
6th Jun 2001 Thomas Elder appointed as Director
7th Sep 2001 Paul Chare appointed as Director
17th Oct 2001 Garry Johnston resigned as Director
12th Jul 2002 Paul Chare resigned as Director
20th Nov 2002 Lee Graber appointed as Director
22nd Nov 2002 Martin Groak appointed as Director
31st Jul 2003 John Chappell resigned as Director
30th Jun 2004 Philip Leatham resigned as Secretary
1st Jul 2004 John Parsons appointed as Secretary
15th Nov 2004 Victor Valdovinos Cangas appointed as Director
15th Nov 2004 Douglas Jendry appointed as Director
30th Sep 2005 Graeme Stephens appointed as Director
30th Sep 2005 Thomas Elder resigned as Director
30th Sep 2005 Lee Graber resigned as Director
8th Jun 2006 Nicola Brookes appointed as Director
27th Feb 2007 John Wardle appointed as Director
28th Feb 2007 Charles Clarke appointed as Director
17th Apr 2007 Douglas Jendry resigned as Director
17th Apr 2007 John Parsons resigned as Secretary
17th Apr 2007 Brian James appointed as Secretary
17th Apr 2007 Nicola Brookes resigned as Director
17th Apr 2007 Martin Groak resigned as Director
17th Apr 2007 John Harrison appointed as Director
17th Apr 2007 Jon Pither resigned as Director
2nd May 2007 John Morris resigned as Director
3rd May 2007 Dick Van Den Broek appointed as Director
28th Jun 2007 Graeme Stephens resigned as Director
21st Jan 2008 Douglas Ellenor appointed as Director
29th Jul 2008 Dick Van Den Broek resigned as Director
23rd Nov 2011 George Woodcock appointed as Director
14th May 2013 Nigel Luson appointed as Director
5th Jan 2015 Stephen Foss appointed as Director
27th May 2016 Christopher Jenkins appointed as Director
31st Mar 2017 Victor Valdovinos Cangas resigned as Director
31st Mar 2017 George Woodcock resigned as Director
6th Apr 2017 Nigel Luson resigned as Director
7th Apr 2017 Dana Coffield appointed as Director
10th May 2017 Alexander Snow appointed as Director
8th Oct 2018 Elodie Goodey appointed as Director
31st Dec 2018 Douglas Ellenor resigned as Director
16th Jan 2019 Geopark Limited appointed as Corporate PSC
17th Jan 2019 Charles Giles Clarke appointed as PSC
17th Jan 2019 Charles Giles Clarke ceased to be a PSC
17th Jan 2019 Dana Quentin Coffield appointed as PSC
17th Jan 2019 Dana Quentin Coffield ceased to be a PSC
17th Jan 2019 Elodie Lea Marguerite Grant Goodey appointed as PSC
17th Jan 2019 Elodie Lea Marguerite Grant Goodey ceased to be a PSC
17th Jan 2019 John Nicholas Harrison appointed as PSC
17th Jan 2019 John Nicholas Harrison ceased to be a PSC
17th Jan 2019 Christopher John Jenkins appointed as PSC
17th Jan 2019 Christopher John Jenkins ceased to be a PSC
17th Jan 2019 Alexander Charles Wallace Snow appointed as PSC
17th Jan 2019 Alexander Charles Wallace Snow ceased to be a PSC
17th Jan 2019 John Wardle appointed as PSC
17th Jan 2019 John Wardle ceased to be a PSC
1st Feb 2019 Stephen Foss resigned as Director
23rd Apr 2019 Dana Coffield resigned as Director
16th Jan 2020 John Wardle resigned as Director
16th Jan 2020 Alexander Snow resigned as Director
16th Jan 2020 Christopher Jenkins resigned as Director
16th Jan 2020 James Park appointed as Director
16th Jan 2020 Elodie Goodey resigned as Director
16th Jan 2020 Pedro Aylwin appointed as Director
16th Jan 2020 Andres Ocampo appointed as Director
16th Jan 2020 DUNNE & WATERMAN appointed as Corporate secretary
16th Jan 2020 John Harrison resigned as Director
16th Jan 2020 Charles Clarke resigned as Director
17th Jan 2020 Brian James resigned as Secretary
30th Jun 2020 DUNNE & WATERMAN resigned as Corporate secretary
1st Jul 2020 James Fooks appointed as Secretary
25th Jan 2021 James Fooks resigned as Secretary
25th Jan 2021 DUNNE & WATERMAN appointed as Corporate secretary
7th Feb 2024 James Park resigned as Director
7th Feb 2024 Pedro Aylwin resigned as Director
7th Feb 2024 Andres Ocampo resigned as Director
7th Feb 2024 DUNNE & WATERMAN resigned as Corporate secretary
7th Feb 2024 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
7th Feb 2024 Rodrigo Martin appointed as Director
9th Sep 2025 Rodrigo Martin resigned as Director
9th Sep 2025 Saul Leyva appointed as Director
13th Feb 2026 Confirmation statement made up
29th Sep 2026 Next accounts due

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