Venus Minerals Limited
- Company number
- 12152708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2019
- Nature of business
- Other mining and quarrying n.e.c.
- Corporate group
- Ariana Resources PLC (3 companies)
Registered office
Previous names
- Venus Minerals PLC (until 8 Jan 2025)
- Venus Minerals Ltd (until 1 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERSON, Ian Andrew | Director | 1 Apr 2022 | |
| RACHOVIDES, Mark Panayiotis Mariano | Director | 13 Aug 2019 | |
| VAN DER BORGH, Peter Jonathan | Director | 13 Aug 2019 | |
| SENER, Ahmet Kerim, Dr | Director | 13 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ariana Resources Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2019 | 4 May 2020 |
| Ariana Resources Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2021 | |
| Mr Aristidis Anagnostaras-Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £17,500 | 0 |
| 31 Dec 2024 | - | £3,471 | 5 |
| 31 Dec 2023 | - | £41,981 | 4 |
| 31 Dec 2022 | - | £29,905 | 4 |
| 31 Dec 2021 | - | £607,279 | 4 |
| 31 Dec 2020 | - | - | 4 |
| 31 Mar 2020 | -£39,727 | - | 4 |
Connections
Owned by
Venus Minerals Limited → Ariana Resources PLC
Directors’ other companies
- SENER, Ahmet Kerim, Dr - Director at Ariana Exploration & Development Limited
- SENER, Ahmet Kerim, Dr - Director at Ariana Resources PLC
Registered address
440 companies are registered at this address - likely a registration agent.