The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ewing, Luisa
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    De Hert, Gerard
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Latif Morabak, Wafaa Sayed
    Board Director born in July 1961
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    31-33, Avenue Pasteur, L-2311, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2012-12-04 ~ 2023-08-28
    OF - Director → CIF 0
  • 2
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual
    Officer
    2023-08-28 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Director born in July 1986
    Individual (22 offsprings)
    Officer
    2023-02-14 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 8
    14, Station Road, Didcot, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ 2023-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2012-12-04 ~ 2017-03-06
    PE - Secretary → CIF 0
  • 10
    ALTUS STRATEGIES LIMITED - 2017-06-05
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AKH GOLD LIMITED

Previous names
ALURES MINING LIMITED - 2020-03-12
AUGUSTUS RESOURCES LIMITED - 2013-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-44,657 GBP2023-01-01 ~ 2023-12-31
-35,003 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-44,657 GBP2023-01-01 ~ 2023-12-31
-35,003 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-479,862 GBP2023-01-01 ~ 2023-12-31
-185,162 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-524,519 GBP2023-01-01 ~ 2023-12-31
-220,165 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
3,237,406 GBP2023-12-31
1,302,791 GBP2022-12-31
Property, Plant & Equipment
138,551 GBP2023-12-31
137,468 GBP2022-12-31
Fixed Assets - Investments
6,620,190 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
9,996,147 GBP2023-12-31
1,440,259 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
328,870 GBP2023-12-31
22,424 GBP2022-12-31
Cash at bank and in hand
971,719 GBP2023-12-31
699,897 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,300,589 GBP2023-12-31
722,321 GBP2022-12-31
Net Current Assets/Liabilities
634,729 GBP2023-12-31
-1,926,069 GBP2022-12-31
Total Assets Less Current Liabilities
10,630,876 GBP2023-12-31
-485,810 GBP2022-12-31
Net Assets/Liabilities
9,858,590 GBP2023-12-31
-504,119 GBP2022-12-31
Equity
Called up share capital
8,146,578 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,557,484 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,028,638 GBP2023-12-31
-504,120 GBP2022-12-31
Equity
9,858,590 GBP2023-12-31
-504,119 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
3,237,406 GBP2023-12-31
1,302,791 GBP2022-12-31
Intangible Assets - Gross Cost
3,237,406 GBP2023-12-31
1,302,791 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
3,237,406 GBP2023-12-31
1,302,791 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,149 GBP2023-12-31
57,571 GBP2022-12-31
Plant and equipment
1,776 GBP2023-12-31
1,471 GBP2022-12-31
Tools/Equipment for furniture and fittings
41,736 GBP2023-12-31
32,300 GBP2022-12-31
Office equipment
25,994 GBP2023-12-31
23,004 GBP2022-12-31
Vehicles
69,190 GBP2023-12-31
43,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
204,845 GBP2023-12-31
158,226 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,209 GBP2023-12-31
12,093 GBP2022-12-31
Plant and equipment
749 GBP2023-12-31
61 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,071 GBP2023-12-31
4,052 GBP2022-12-31
Office equipment
9,866 GBP2023-12-31
4,552 GBP2022-12-31
Vehicles
10,399 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,294 GBP2023-12-31
20,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,116 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
688 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,019 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,314 GBP2023-01-01 ~ 2023-12-31
Vehicles
10,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
28,940 GBP2023-12-31
45,478 GBP2022-12-31
Plant and equipment
1,027 GBP2023-12-31
1,410 GBP2022-12-31
Tools/Equipment for furniture and fittings
33,665 GBP2023-12-31
28,248 GBP2022-12-31
Office equipment
16,128 GBP2023-12-31
18,452 GBP2022-12-31
Vehicles
58,791 GBP2023-12-31
43,880 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
328,870 GBP2023-12-31
22,424 GBP2022-12-31
Debtors
Amounts falling due after one year
6,620,190 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
314,724 GBP2023-12-31
42,363 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,655 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
332,481 GBP2023-12-31
2,606,027 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
772,286 GBP2023-12-31
18,309 GBP2022-12-31
Related profiles found in government register
  • AKH GOLD LIMITED
    Info
    ALURES MINING LIMITED - 2020-03-12
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    Registered number 08317736
    14, First Floor Grosvenor Street, London W1K 4PS
    Private Limited Company incorporated on 2012-12-04 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • AKH GOLD LIMITED
    S
    Registered number 08317736
    14, Station Road, Didcot, England, OX11 7LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    14 Station Road, Didcot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.