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Anglogold Ashanti UK Colombia Holdings Ltd

Anglogold Ashanti UK Colombia Holdings Ltd is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Anglogold Ashanti UK Colombia Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14772541
Private limited company
Age
2 years 7 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Sep 1969
Anglogold Ashanti Plc
PSC
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Mutual Companies
Cluff Oil Limited
Robert Paul Harling Hayes is a mutual person.
Active
Cluff Mineral Exploration Limited
Robert Paul Harling Hayes is a mutual person.
Active
Chevaning Mining Company Limited
Robert Paul Harling Hayes is a mutual person.
Active
Samax Resources Limited
Robert Paul Harling Hayes is a mutual person.
Active
Anglogold Ashanti International Exploration Holdings Limited
Robert Paul Harling Hayes is a mutual person.
Active
Resolute West Africa Holding Limited
Robert Paul Harling Hayes is a mutual person.
Active
Centamin Group UK Services Limited
Robert Paul Harling Hayes is a mutual person.
Active
Centamin Egypt Investments 1 Limited
Robert Paul Harling Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£305K
Decreased by £2.75M (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534.24M
Increased by £33.9M (+7%)
Total Liabilities
-£12.54M
Increased by £8.51M (+211%)
Net Assets
£521.71M
Increased by £25.39M (+5%)
Debt Ratio (%)
2%
Increased by 1.54% (+191%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Anglogold Ashanti Limited (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 11 Apr 2023
Incorporated
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 16 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 8 Aug 2025
Registered office address changed from 4th Floor, Communications House South Street Staines TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 8 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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