# AKH Gold Limited

## Details

- **Company number:** [08317736](https://find-and-update.company-information.service.gov.uk/company/08317736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2012
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Alures Mining Limited (until 12 Mar 2020)
- Augustus Resources Limited (until 8 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWING, Luisa | secretary | 21 Nov 2024 |  |
| LATIF MORABAK, Wafaa Sayed | director | 21 Nov 2024 |  |
| DE HERT, Gerard | director | 29 Sep 2023 |  |
| BECKETT, Michael Ernest | director | 28 Aug 2023 | 25 Nov 2024 |
| BELL, Frederick Augustus Ronald Peter Mcmillan | director | 14 Feb 2023 | 28 Aug 2023 |
| POULTON, Steven James | director | 4 Dec 2012 | 28 Aug 2023 |
| YOUNG, Amilha Pio | secretary | 14 Jun 2021 | 10 Mar 2023 |
| NETHERWAY, David George | director | 25 Mar 2013 | 16 Nov 2022 |
| GRAINGER, Matthew Roy | director | 4 Dec 2012 | 16 Nov 2022 |
| KAROLY, Jeffrey Laszlo | secretary | 6 Mar 2017 | 31 Jan 2018 |
| HALE SECRETARIAL LIMITED | corporate-secretary | 4 Dec 2012 | 6 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| In2metals Eg Holding Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2026 |  |
| 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 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 |
| 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 |
| 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 |



## 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 2015 | - | - | £19 | - |






## Registered address

2,495 companies are registered at this address - likely a registration agent.