AMERISUR RESOURCES LIMITED

💤Zombieactive

04030166 · ltd · incorporated 2000-07-05

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: SIC 06100

Sector: Mining & quarrying

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 22.6y

15/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 22.6 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

42 officers (2 active, 42 linked, 32 with DOB)

Ownership & PSC

1 active PSC(s) of 8 total, 8 with control declared

Director network

Network not yet resolved

Filing history

295 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (115 events)Click to expand

2026-03-12
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2025-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2025-09-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
➕
LEYVA, Saul David appointed
director
2025-09-09
➖
MARTIN, Rodrigo resigned
director
2025-01-02
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-02
🔓
Charge satisfied #5
2024-12-12
📄
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-12
🔓
Charge satisfied #4
2024-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-11
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-02-27
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-02-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-07
➕
LDC NOMINEE SECRETARY LIMITED appointed
corporate-secretary
2024-02-07
➖
DUNNE & WATERMAN resigned
corporate-secretary
2024-02-07
➖
AYLWIN, Pedro resigned
director
2024-02-07
➕
MARTIN, Rodrigo appointed
director
2024-02-07
➖
OCAMPO, Andres resigned
director
2024-02-07
➖
PARK, James Franklin resigned
director
2023-08-23
📄
accounts-with-accounts-type-full
accounts · AA
2022-10-05
📄
accounts-with-accounts-type-full
accounts · AA
2021-12-23
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-23
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-01-25
➖
FOOKS, James Peter resigned
secretary
2021-01-25
➕
DUNNE & WATERMAN appointed
corporate-secretary
2020-12-19
🔓
Charge satisfied #6
2020-07-01
➕
FOOKS, James Peter appointed
secretary
2020-06-30
➖
DUNNE & WATERMAN resigned
corporate-secretary
2020-01-17
➖
JAMES, Brian resigned
secretary
2020-01-16
➕
DUNNE & WATERMAN appointed
corporate-secretary
2020-01-16
➕
AYLWIN, Pedro appointed
director
2020-01-16
➖
CLARKE, Charles Giles resigned
director
2020-01-16
➖
GOODEY, Elodie Grant resigned
director
2020-01-16
➖
HARRISON, John Nicholas resigned
director
2020-01-16
➖
JENKINS, Christopher John resigned
director
2020-01-16
➕
OCAMPO, Andres appointed
director
2020-01-16
➕
PARK, James Franklin appointed
director
2020-01-16
➖
SNOW, Alexander Charles Wallace resigned
director
2020-01-16
➖
WARDLE, John, Dr resigned
director
2019-06-14
🔒
Charge registered #6
Lender: Shell Western Supply and Trading Limited
2019-06-14
🔒
Charge registered #5
Lender: Shell Western Supply and Trading Limited
2019-06-14
🔒
Charge registered #4
Lender: Shell Western Supply and Trading Limited
2019-04-23
➖
COFFIELD, Dana Quentin resigned
director

Showing most recent 50 of 115 events

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Geopark Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Geopark Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AMERISUR RESOURCES LIMITED

This company · 04030166

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Geopark Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	16/01/2019

7 historic (ceased) PSCs

Mr Charles Giles Clarkeceased 17/01/2019· significant influence
Mr Christopher John Jenkinsceased 17/01/2019· significant influence
Dr John Wardleceased 17/01/2019· significant influence
Ms Elodie Lea Marguerite Grant Goodeyceased 17/01/2019· significant influence
Mr John Nicholas Harrisonceased 17/01/2019· significant influence
Mr Alexander Charles Wallace Snowceased 17/01/2019· significant influence
Mr Dana Quentin Coffieldceased 17/01/2019· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Manufacturing · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
15822512 LIMITED→ 15822512 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
365 WREATHS UK LTD→ 14163085 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
A & B CANN DENTURES DIRECT LIMITED→ 05181870 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
A & E SUPPLIES LIMITED→ 02098549 · est 1987 · no financials extracted	—	—	—	—	39y	—	—
ABI STEEL WORKS LTD→ 12205866 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACCESS DOOR SYSTEMS LIMITED→ 02372725 · est 1989 · no financials extracted	—	—	—	—	37y	—	—
ACORN DOORS LTD→ 13670070 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADAPT GAS SOLUTIONS LIMITED→ 09961601 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ADEL EQUIPMENT MANAGEMENT LIMITED→ 15232637 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADVANCED LASER CLEANING LTD→ 13414169 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADVANCED PAINT REFURBISHMENT LTD→ 12774535 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADVANCED PROTECTIVE PACKAGING LTD→ 02052369 · est 1986 · no financials extracted	—	—	—	—	39y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2000-07-05

Jurisdictionengland-wales

Primary SIC06100 — SIC 06100

Registered office

2 New Bailey

6 Stanley Street

Salford

Greater Manchester

M3 5GS

United Kingdom

Filing status

Accounts

Next due: 2026-09-29

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-27

Last: 2026-02-13

Officers (2 active · 40 resigned)

LDC NOMINEE SECRETARY LIMITED→

corporate-secretary · appointed 2024-02-07

View their other companies + combined net worth →

Active

LEYVA, Saul David→

director · ~43y · appointed 2025-09-09

View their other companies + combined net worth →

Active

FOOKS, James Peter→

secretary · appointed 2020-07-01 · resigned 2021-01-25

Resigned

JAMES, Brian→

secretary · appointed 2007-04-17 · resigned 2020-01-17

Resigned

LEATHAM, Philip William→

secretary · appointed 2000-07-05 · resigned 2004-06-30

Resigned

PARSONS, John Christopher David→

secretary · appointed 2004-07-01 · resigned 2007-04-17

Resigned

DUNNE & WATERMAN→

corporate-secretary · appointed 2021-01-25 · resigned 2024-02-07

Resigned

DUNNE & WATERMAN→

corporate-secretary · appointed 2020-01-16 · resigned 2020-06-30

Resigned

LUCIENE JAMES LIMITED→

corporate-secretary · appointed 2000-07-05 · resigned 2000-07-05

Resigned

AGNEW, Rudolph Joseph Ion, Sir→

director · ~92y · appointed 2000-07-05 · resigned 2000-12-21

Resigned

AYLWIN, Pedro→

director · ~67y · appointed 2020-01-16 · resigned 2024-02-07

Resigned

BROOKES, Nicola→

director · ~75y · appointed 2006-06-08 · resigned 2007-04-17

Resigned

CHAPPELL, John→

director · ~82y · appointed 2000-07-05 · resigned 2003-07-31

Resigned

CHARE, Paul Arthur→

director · ~76y · appointed 2001-09-07 · resigned 2002-07-12

Resigned

CLARKE, Charles Giles→

director · ~73y · appointed 2007-02-28 · resigned 2020-01-16

Resigned

COFFIELD, Dana Quentin→

director · ~68y · appointed 2017-04-07 · resigned 2019-04-23

Resigned

ELDER, Thomas Gee→

director · ~87y · appointed 2001-06-06 · resigned 2005-09-30

Resigned

ELLENOR, Douglas Wayne→

director · ~83y · appointed 2008-01-21 · resigned 2018-12-31

Resigned

FOSS, Stephen T→

director · ~67y · appointed 2015-01-05 · resigned 2019-02-01

Resigned

GOODEY, Elodie Grant→

director · ~54y · appointed 2018-10-08 · resigned 2020-01-16

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:6 of 6 shown

		Type	Properties
satisfied	Shell Western Supply and Trading Shell Western Supply and Trading Limited	A registered charge	1 property	14/06/2019	19/12/2020
satisfied	Shell Western Supply and Trading Shell Western Supply and Trading Limited	A registered charge	1 property	14/06/2019	02/01/2025
satisfied	Shell Western Supply and Trading Shell Western Supply and Trading Limited	A registered charge	1 property	14/06/2019	12/12/2024
satisfied	The Bank of Nova Scotia as Security Agent	A registered charge	—	20/11/2014	21/03/2018
satisfied	The Bank of Nova Scotia as Security Agent	A registered charge	—	20/11/2014	21/03/2018
satisfied	Full Riches Investments Full Riches Investments Limited	Share pledge agreement	2 properties	17/10/2003	06/03/2004

Recent filings (295 total)

change-corporate-secretary-company-with-change-date

officers · CH04

2026-03-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-14

accounts-with-accounts-type-full

accounts · AA

2025-10-03

termination-director-company-with-name-termination-date

officers · TM01

2025-09-11

appoint-person-director-company-with-name-date

officers · AP01

2025-09-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-19

mortgage-satisfy-charge-full

mortgage · MR04

2025-01-02

mortgage-satisfy-charge-full

mortgage · MR04

2024-12-12

accounts-with-accounts-type-full

accounts · AA

2024-10-03

move-registers-to-registered-office-company-with-new-address

address · AD04

2024-04-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-02-27

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-02-27

appoint-person-director-company-with-name-date

officers · AP01

2024-02-16

termination-director-company-with-name-termination-date

officers · TM01

2024-02-16

termination-director-company-with-name-termination-date

officers · TM01

2024-02-16