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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
    Latif Morabak, Wafaa Sayed
    Board Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, Luisa
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    De Hert, Gerard
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31-33, Avenue Pasteur, L-2311, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Young, Amilha Pio
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Director born in July 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2023-08-28
    OF - Director → CIF 0
  • 4
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2023-08-28
    OF - Director → CIF 0
  • 6
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 2023-08-28 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    icon of address14, Station Road, Didcot, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ 2023-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address7, 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
    icon of address14 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Administrative Expenses
-217,853 GBP2024-01-01 ~ 2024-12-31
-44,657 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-217,853 GBP2024-01-01 ~ 2024-12-31
-44,657 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,734,150 GBP2024-01-01 ~ 2024-12-31
-479,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,952,003 GBP2024-01-01 ~ 2024-12-31
-524,519 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,837,484 GBP2024-12-31
3,237,406 GBP2023-12-31
Property, Plant & Equipment
167,837 GBP2024-12-31
138,551 GBP2023-12-31
Fixed Assets - Investments
3,418,399 GBP2024-12-31
6,620,190 GBP2023-12-31
Fixed Assets
9,423,720 GBP2024-12-31
9,996,147 GBP2023-12-31
Debtors
44,595 GBP2024-12-31
328,870 GBP2023-12-31
Cash at bank and in hand
553,145 GBP2024-12-31
971,719 GBP2023-12-31
Current Assets
597,740 GBP2024-12-31
1,300,589 GBP2023-12-31
Net Current Assets/Liabilities
283,027 GBP2024-12-31
634,729 GBP2023-12-31
Total Assets Less Current Liabilities
9,706,747 GBP2024-12-31
10,630,876 GBP2023-12-31
Net Assets/Liabilities
8,950,030 GBP2024-12-31
9,858,590 GBP2023-12-31
Equity
Called up share capital
8,146,578 GBP2024-12-31
8,146,578 GBP2023-12-31
Share premium
2,557,484 GBP2024-12-31
2,557,484 GBP2023-12-31
Retained earnings (accumulated losses)
-2,321,083 GBP2024-12-31
-1,028,638 GBP2023-12-31
Equity
8,950,030 GBP2024-12-31
9,858,590 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,837,484 GBP2024-12-31
3,237,406 GBP2023-12-31
Intangible Assets - Gross Cost
5,837,484 GBP2024-12-31
3,237,406 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
5,837,484 GBP2024-12-31
3,237,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,255 GBP2024-12-31
66,149 GBP2023-12-31
Plant and equipment
967 GBP2024-12-31
1,776 GBP2023-12-31
Tools/Equipment for furniture and fittings
34,044 GBP2024-12-31
41,736 GBP2023-12-31
Office equipment
24,531 GBP2024-12-31
25,994 GBP2023-12-31
Vehicles
58,741 GBP2024-12-31
69,190 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
402,538 GBP2024-12-31
204,845 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-809 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-7,692 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,968 GBP2024-12-31
37,209 GBP2023-12-31
Plant and equipment
688 GBP2024-12-31
749 GBP2023-12-31
Tools/Equipment for furniture and fittings
15,112 GBP2024-12-31
8,071 GBP2023-12-31
Office equipment
15,661 GBP2024-12-31
9,866 GBP2023-12-31
Vehicles
30,272 GBP2024-12-31
10,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,701 GBP2024-12-31
66,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
135,759 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,041 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,795 GBP2024-01-01 ~ 2024-12-31
Vehicles
19,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
111,287 GBP2024-12-31
28,940 GBP2023-12-31
Plant and equipment
279 GBP2024-12-31
1,027 GBP2023-12-31
Tools/Equipment for furniture and fittings
18,932 GBP2024-12-31
33,665 GBP2023-12-31
Office equipment
8,870 GBP2024-12-31
16,128 GBP2023-12-31
Vehicles
28,469 GBP2024-12-31
58,791 GBP2023-12-31
Other Debtors
44,595 GBP2024-12-31
328,870 GBP2023-12-31
Debtors
Amounts falling due after one year
3,418,399 GBP2024-12-31
6,620,190 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
314,713 GBP2024-12-31
314,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,655 GBP2023-12-31
Other Creditors
Amounts falling due within one year
332,481 GBP2023-12-31
Amounts falling due after one year
756,717 GBP2024-12-31
772,286 GBP2023-12-31
Related profiles found in government register
  • AKH GOLD LIMITED
    Info
    ALURES MINING LIMITED - 2020-03-12
    AUGUSTUS RESOURCES LIMITED - 2020-03-12
    Registered number 08317736
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2012-12-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • AKH GOLD LIMITED
    S
    Registered number 08317736
    icon of address14, 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
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address14 Station Road, Didcot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.