Samax Resources Limited

Active02406563 Private limited company

Incorporated: 20 July 1989 (37 years)
Industry: Activities of head offices (70100)
Directors: Robert Paul Harling Hayes
Owned by: Anglogold Ashanti PLC
Accounts type: Full
Region: Greater London
Address: Third Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Robert Paul Harling

Director · Appointed 16 September 2020

Also at Centamin Group UK Services Limited, Anglogold Ashanti International Exploration Holdings Limited, Centamin Egypt Investments 1 Limited · more companies

British

Born June 1965 (61)

Hayes, Robert Paul Harling

Secretary · Appointed 16 September 2020

Officer history (49 former)

23 November 2020

Resigned Davies, Kevin Patrick Ernest as Secretary

23 November 2020

Resigned Davies, Kevin Patrick Ernest as Director

16 September 2020

Appointed Hayes, Robert Paul Harling as Director

16 September 2020

Appointed Hayes, Robert Paul Harling as Secretary

31 January 2019

Resigned St James's Corporate Services Limited as Corporate Secretary

15 January 2018

Resigned Redwood Sawyerr, Celia Abigail Boudri as Director

30 October 2017

Appointed Davies, Kevin Patrick Ernest as Director

30 October 2017

Resigned Visser, Francois as Secretary

30 October 2017

Resigned Visser, Francois as Director

30 October 2017

Appointed Davies, Kevin Patrick Ernest as Secretary

28 April 2017

Resigned Garrett, Tracy as Secretary

28 April 2017

Appointed Visser, Francois as Secretary

28 August 2015

Resigned Mcglew, Lloyd Craig as Director

1 September 2014

Appointed Visser, Francois as Director

15 August 2014

Resigned Snyman, Hendrik Johannes as Director

31 March 2013

Resigned Lynam, Mark Patrick as Director

2 August 2012

Appointed Garrett, Tracy as Secretary

31 May 2012

Resigned Callister, Emma as Secretary

4 October 2010

Resigned Cassim, Shaheen as Director

4 October 2010

Appointed Lynam, Mark Patrick as Director

22 September 2010

Resigned Callister, Emma as Director

8 February 2010

Resigned Joubert, Dewald Lambertus as Director

8 February 2010

Appointed Callister, Emma as Director

24 June 2009

Appointed Cassim, Shaheen as Director

24 June 2009

Resigned Greeff, Izak Jacob as Director

9 October 2008

Appointed Joubert, Dewald Lambertus as Director

1 October 2008

Resigned Brown, Michael David as Secretary

1 October 2008

Appointed Callister, Emma as Secretary

2 June 2008

Appointed Greeff, Izak Jacob as Director

2 June 2008

Resigned Mbugua, Alex Wainaina as Director

25 October 2007

Appointed Snyman, Hendrik Johannes as Director

29 June 2007

Resigned Padi, Gloria Korleki Ama as Director

1 August 2005

Resigned Best, Jonathan Gourlay as Director

1 August 2005

Appointed Brown, Michael David as Secretary

1 August 2005

Appointed Mcglew, Lloyd Craig as Director

1 August 2005

Appointed Padi, Gloria Korleki Ama as Director

1 August 2005

Resigned Akosah Bempah, Ophelia Fifuitera as Secretary

1 August 2005

Resigned Sabbagha, Mathys Hendrik as Director

1 August 2005

Resigned Akosah Bempah, Kwaku as Director

1 August 2005

Appointed Redwood Sawyerr, Celia Abigail Boudri as Director

1 August 2005

Resigned Owiredu, Daniel Monney Akwafo as Director

1 August 2005

Resigned Duffy, Richard Neil as Director

6 September 2004

Appointed St James's Corporate Services Limited as Corporate Secretary

31 May 2004

Appointed Akosah Bempah, Ophelia Fifuitera as Secretary

31 May 2004

Resigned Abankroh, Ernest as Director

31 May 2004

Resigned Abankroh, Ernest as Secretary

27 May 2004

Appointed Mbugua, Alex Wainaina as Director

27 May 2004

Appointed Akosah Bempah, Kwaku as Director

27 May 2004

Appointed Owiredu, Daniel Monney Akwafo as Director

27 May 2004

Resigned Cowley, Peter Nigel as Director

31 December 2003

Resigned Cassim, Shaheen as Director

31 December 2003

Resigned Schultz, Trevor Stanley as Director

1 August 2002

Resigned Turner, Peter Lysle as Director

1 August 2002

Appointed Sabbagha, Mathys Hendrik as Director

3 May 2002

Appointed Duffy, Richard Neil as Director

3 May 2002

Appointed Best, Jonathan Gourlay as Director

27 September 2001

Resigned Myburgh, Jan Frederick as Director

27 April 2001

Appointed Abankroh, Ernest as Director

27 April 2001

Resigned Venkatakakrishnan, Srinivasan as Director

15 December 2000

Resigned Michael, Harry Nicholas as Director

15 December 2000

Appointed Cowley, Peter Nigel as Director

15 December 2000

Appointed Venkatakakrishnan, Srinivasan as Director

15 December 2000

Resigned Majuru, Osbourne Tendai as Director

15 December 2000

Appointed Cassim, Shaheen as Director

15 December 2000

Appointed Turner, Peter Lysle as Director

15 December 2000

Resigned Jonah, Sam Esson as Director

15 December 2000

Appointed Myburgh, Jan Frederick as Director

15 December 2000

Resigned Botiso Phillips, Merene as Director

30 June 2000

Resigned Keatley, Mark Burgess as Director

20 April 1999

Appointed Majuru, Osbourne Tendai as Director

20 April 1999

Appointed Michael, Harry Nicholas as Director

31 March 1999

Appointed Abankroh, Ernest as Secretary

31 March 1999

Resigned Banfield, Craig Michael John as Secretary

1 December 1998

Resigned Martineau, Michael Peter, Dr as Director

1 December 1998

Appointed Jonah, Sam Esson as Director

1 December 1998

Appointed Botiso Phillips, Merene as Director

1 December 1998

Resigned Pearce, Jeremy Stuart as Director

1 December 1998

Resigned Lorenceau, Marc Rene as Director

1 December 1998

Resigned Gandur, Jean Claude as Director

1 December 1998

Appointed Schultz, Trevor Stanley as Director

1 December 1998

Appointed Keatley, Mark Burgess as Director

21 February 1997

Resigned Adeane, Philip John as Director

7 January 1997

Resigned Sassoon, David as Director

6 January 1997

Resigned De Heinrich, Stephen Paul as Director

30 December 1996

Resigned Pas, Guido Edward as Director

3 December 1996

Resigned Park, John Gordon as Director

20 June 1996

Appointed Pearce, Jeremy Stuart as Director

14 December 1995

Resigned Park, John Gordon as Secretary

14 December 1995

Resigned Misrahi, Pierre as Director

14 December 1995

Appointed Banfield, Craig Michael John as Secretary

14 December 1995

Appointed Gandur, Jean Claude as Director

16 December 1994

Appointed Misrahi, Pierre as Director

25 October 1994

Appointed Adeane, Philip John as Director

9 March 1994

Appointed Lorenceau, Marc Rene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anglogold Ashanti PLC

Corporate entity · Notified 25 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 14654651

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anglogold Ashanti PLC

Anglogold Ashanti International Exploration Holdings Limited Owns 75–100% of shares

Anglogold Ashanti UK Colombia Holdings Ltd Owns 75–100% of shares

Chevaning Mining Company Limited Owns 75–100% of shares

Cluff Mineral Exploration Limited Owns 75–100% of shares

Cluff Oil Limited Owns 75–100% of shares

Kibali (UK) Limited Has significant influence or control

Samax Resources Limited This company Owns 75–100% of shares

Filings 277

Date	Description	Made Up To
26 October 2026	Secretary's details changed
23 October 2026	Director's details changed
11 September 2026	Full accounts	31 December 2025
18 February 2026	Withdrawal of a person with significant control statement
18 February 2026	Notification of a person with significant control