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AMEDEO RESOURCES LIMITED

Active - Proposal to Strike off
05216336·incorporated 2004-08-27

AMEDEO RESOURCES LIMITED is an active UK private limited company, incorporated on 27 August 2004 at Companies House (number 05216336; OpenRegistry canonical ID GB-05216336-amedeo-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-08-27
Registered Address
UNIT 10 ENTERPRISE COURT, BLACKPOOL BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, FY4 2RW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-27. Next confirmation statement due 2024-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMEDEO RESOURCES LIMITED has 1 person with significant control on file:

  • Abdelkrim Bensalem born 1952 resident in Indonesia, Swiss national. Notified 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ghanim Al Saad born 1964 resident in Qatar, Qatari national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 50–75% of shares
  • Mr Glen Lian Seng Lau born 1965 resident in Singapore, Singaporean national. Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Yap Kim Yam born 1963 resident in Singapore, Singaporean national. Notified 2018-08-01. Ceased 2019-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ghanim Al Saad born 1964 resident in Qatar, Qatari national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

AMEDEO RESOURCES LIMITED has previously traded as:

  • CREON RESOURCES PLC (until 2013-10-17)
  • CREON CORPORATION PLC (until 2011-12-16)

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