AMARA MINING LIMITED

Company summary

Company number: 04822520
Status: ACTIVE
Incorporated / age: 6 July 200323 years
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
Nature of business
Mining of other non-ferrous metal ores
Previous company names
AMARA MINING PLC
CLUFF GOLD PLC
CLUFF GOLD UK PLC
ENERGYBOLD PUBLIC LIMITED COMPANY

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSBOOM, Martijn Paul ACTIVE	Secretary	26 Apr 2016				1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
MCGLOIN, John Francis ACTIVE	Director	25 Nov 2019		England	October 1964	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
RUTHERFORD, James Edmund ACTIVE	Director	30 Sep 2025		England	July 1959	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
APTHORPE, Catherine RESIGNED	Secretary	01 Jul 2009	26 Apr 2016			29-30, Cornhill, London, EC3V 3NF, United Kingdom
CARR, Eileen RESIGNED	Secretary	20 May 2004	20 May 2004			163 Liverpool Road, London, N1 0RF
FITCH, Colin Digby Thomas RESIGNED	Secretary	20 May 2004	31 Oct 2005			The Coach House, Melbourn Road, Royston, Herts, SG8 7DB
LATHAM, Pippa RESIGNED	Secretary	01 Nov 2005	01 Jul 2009			4 Chepstow Crescent, London, W11 3EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jul 2003	20 May 2004			26, Church Street, London, NW8 8EP
ALPEN, Jamie RESIGNED	Director	30 Nov 2004	01 Jan 2007		May 1966	6a Apsley Street, Tunbridge Wells, Kent, TN4 8NU
BERRY, Nicholas William RESIGNED	Director	03 Nov 2004	30 Sep 2012	Switzerland	July 1942	29-30, Cornhill, London, EC3V 3NF, United Kingdom
CARR, Eileen RESIGNED	Director	20 May 2004	31 Jan 2010	United Kingdom	January 1957	163 Liverpool Road, London, N1 0RF
CARSON, Colin John RESIGNED	Director	25 Apr 2016	26 Nov 2019	Australia	October 1953	Collingham House, 6-12 Gladstone Road, London, SW19 1QT, England
CHIKOHORA, Douglas Dakarai RESIGNED	Director	20 May 2004	24 Feb 2011	England	March 1959	15, Carteret Street, London, SW1H 9DJ, Uk
CLUFF, John Gordon RESIGNED	Director	20 May 2004	28 May 2012	United Kingdom	April 1940	15, Carteret Street, London, SW1H 9DJ, Uk
COWLEY, Peter Nigel RESIGNED	Director	08 Jan 2008	18 Apr 2016	England	July 1947	29-30, Cornhill, London, EC3V 3NF, United Kingdom
DANCHIN, Robert Victor, Doctor RESIGNED	Director	30 Nov 2004	30 Sep 2012	Australia	January 1942	29-30, Cornhill, London, EC3V 3NF, United Kingdom
DAVIDSON, Alexander John RESIGNED	Director	26 Nov 2013	18 Apr 2016	Canada	August 1951	29-30, Cornhill, London, EC3V 3NF, United Kingdom
FAUL, Hendrik RESIGNED	Director	02 May 2012	18 Apr 2016	South Africa	November 1962	29-30, Cornhill, London, EC3V 3NF, United Kingdom
GARDNER, Peter Andrew Stuart RESIGNED	Director	28 Jun 2010	26 Apr 2016	United Kingdom	January 1973	29-30, Cornhill, London, EC3V 3NF, United Kingdom
HAIN, Peter Gerald RESIGNED	Director	06 Mar 2013	18 Apr 2016	United Kingdom	February 1950	29-30, Cornhill, London, EC3V 3NF, United Kingdom
HASLAM, Gordon Edward RESIGNED	Director	20 May 2005	13 Sep 2007		April 1944	Rue Ruysbroeck 63, Brussels, 1000, FOREIGN, Belgium
LUTYENS, Charles Patrick RESIGNED	Director	01 Jan 2007	30 Apr 2008	United Kingdom	November 1949	21 Bedford Gardens, London, W8 7EF
MCGLOIN, John Francis Gerald RESIGNED	Director	03 Apr 2012	26 Apr 2016	United Kingdom	October 1964	29-30, Cornhill, London, EC3V 3NF, United Kingdom
QUARTERMAINE, Jeffrey Allan RESIGNED	Director	25 Apr 2016	01 Oct 2025	Australia	March 1957	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
SPIVEY, Peter John RESIGNED	Director	28 Jun 2010	05 Aug 2014	Senegal	April 1958	29-30, Cornhill, London, EC3V 3NF, United Kingdom
STANLEY, Geoffrey Douglas RESIGNED	Director	01 Oct 2008	18 Apr 2016	United States	November 1957	29-30, Cornhill, London, EC3V 3NF, United Kingdom
WADESON, Timothy Charles Aylmer RESIGNED	Director	30 Nov 2004	28 May 2012	Isle Of Man	August 1936	15, Carteret Street, London, SW1H 9DJ, Uk
WINSTON, Ronald RESIGNED	Director	01 Oct 2008	30 Sep 2012	Usa	January 1941	29-30, Cornhill, London, EC3V 3NF, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jul 2003	20 May 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Jul 2003	20 May 2004			26, Church Street, London, NW8 8EP

BOSBOOM, Martijn Paul ACTIVE
Role: Secretary
Appointed on: 26 Apr 2016
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

MCGLOIN, John Francis ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: October 1964
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

RUTHERFORD, James Edmund ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1959
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.