AKH Gold Limited
- Company number
- 08317736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Alures Mining Limited (until 12 Mar 2020)
- Augustus Resources Limited (until 8 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE SECRETARIAL LIMITED | Corporate-Secretary | 4 Dec 2012 | 6 Mar 2017 |
| KAROLY, Jeffrey Laszlo | Secretary | 6 Mar 2017 | 31 Jan 2018 |
| NETHERWAY, David George | Director | 25 Mar 2013 | 16 Nov 2022 |
| GRAINGER, Matthew Roy | Director | 4 Dec 2012 | 16 Nov 2022 |
| YOUNG, Amilha Pio | Secretary | 14 Jun 2021 | 10 Mar 2023 |
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 14 Feb 2023 | 28 Aug 2023 |
| POULTON, Steven James | Director | 4 Dec 2012 | 28 Aug 2023 |
| BECKETT, Michael Ernest | Director | 28 Aug 2023 | 25 Nov 2024 |
| LATIF MORABAK, Wafaa Sayed | Director | 21 Nov 2024 | |
| EWING, Luisa | Secretary | 21 Nov 2024 | |
| DE HERT, Gerard | Director | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altus Exploration Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2021 |
| Akh Gold Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 28 Aug 2023 |
| In2metals Explorer S.À R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2023 | 11 Nov 2023 |
| In2metals Eg Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | 6 Apr 2026 |
| In2metals Eg Holding Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £9,979,820 | £320,896 | 1 |
| 31 Dec 2024 | - | £8,950,030 | £553,145 | 2 |
| 31 Dec 2023 | £0 | £9,858,590 | £971,719 | 3 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | £19 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Registered address
2,575 companies are registered at this address - likely a registration agent.