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AKH Gold Holdings Limited

AKH Gold Holdings Limited is an active company incorporated on 2 February 2021 with the registered office located in London, Greater London. AKH Gold Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13172202
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • Australian • Lives in South Africa • Born in Dec 1952
Altus Exploration Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Exploration Management Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altau Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.63M
Increased by £1.63M (+162636600%)
Total Liabilities
-£3.25M
Increased by £3.25M (%)
Net Assets
-£1.63M
Decreased by £1.63M (-162636900%)
Debt Ratio (%)
200%
Increased by 200% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Feb 2025
David George Netherway Resigned
9 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Appointed
1 Year 10 Months Ago on 1 Jan 2024
Steven James Poulton Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of David George Netherway as a director on 6 February 2025
Submitted on 12 Feb 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 28 August 2023
Submitted on 24 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 14 Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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