# Venus Minerals Limited

## Details

- **Company number:** [12152708](https://find-and-update.company-information.service.gov.uk/company/12152708)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Aug 2019
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.
- **Corporate group:** [Ariana Resources PLC](/group/30424) (3 companies)


## 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 |  |
| ANAGNOSTARAS-ADAMS, Aristidis | director | 13 Aug 2019 |  |
| SENER, Ahmet Kerim, Dr | director | 13 Aug 2019 |  |
| VAN DER BORGH, Peter Jonathan | director | 13 Aug 2019 |  |
| RACHOVIDES, Mark Panayiotis Mariano | director | 13 Aug 2019 |  |
| CLARK, Alistair Ian Walker | director | 1 Apr 2022 | 30 Apr 2024 |
| KAVALOPOULOS, Christos | director | 1 Apr 2022 | 30 Apr 2024 |
| MSP CORPORATE SERVICES LIMITED | corporate-secretary | 22 Apr 2022 | 29 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Venus Minerals Limited → [Ariana Resources PLC](/company/05403426)




## Directors' other companies

- [SENER, Ahmet Kerim, Dr](/person/6439709) - director at [Ariana Exploration & Development Limited](/company/04509494)
- [SENER, Ahmet Kerim, Dr](/person/6439709) - director at [Ariana Resources PLC](/company/05403426)



## Registered address

434 companies are registered at this address - likely a registration agent.