Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Anglogold Ashanti International Exploration Holdings Limited
- Incorporated
- 7 December 1995 (30 years)
- Previously known as
- Ashanti Goldfields Services Limited (until 31 March 2010)Pephold Limited (until 17 January 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2020
British
Born June 1965 (61)
Hayes, Robert Paul Harling
Secretary · Appointed 11 August 2020
Officer history (32 former)
23 November 2020
23 November 2020
Resigned Davies, Kevin Patrick Ernest as Secretary
11 August 2020
Appointed Hayes, Robert Paul Harling as Secretary
11 August 2020
31 January 2019
15 January 2018
Resigned Redwood-Sawyerr, Celia Abigail Boudri as Director
30 October 2017
Resigned Visser, Francois as Secretary
30 October 2017
30 October 2017
30 October 2017
Appointed Davies, Kevin Patrick Ernest as Secretary
28 April 2017
Appointed Visser, Francois as Secretary
28 April 2017
Resigned Garrett, Tracy as Secretary
28 August 2015
Appointed Redwood-Sawyerr, Celia Abigail Boudri as Director
28 August 2015
1 September 2014
15 August 2014
2 August 2012
Appointed Garrett, Tracy as Secretary
12 July 2012
31 May 2012
1 October 2008
1 October 2008
25 September 2007
29 June 2007
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
6 September 2004
31 May 2004
31 May 2004
31 May 2004
31 May 2004
31 May 2004
31 May 2004
31 December 2003
30 September 2001
27 March 2001
27 March 2001
27 March 2001
18 July 2000
18 July 2000
18 July 2000
30 June 2000
30 April 1999
30 April 1999
22 October 1998
31 August 1997
Resigned Clarke, John Allen, Doctor as Director
3 May 1996
Resigned Orrell, Graeme William as Director
3 May 1996
Resigned Shorland-Ball, Alexandra Ruth as Director
3 May 1996
3 May 1996
Appointed Clarke, John Allen, Doctor as Director
3 May 1996
3 May 1996
Resigned Orrell, Graeme William as Secretary
3 May 1996
29 April 1996
Appointed Orrell, Graeme William as Secretary
29 April 1996
Appointed Shorland-Ball, Alexandra Ruth as Director
29 April 1996
Appointed Orrell, Graeme William as Director
29 April 1996
29 April 1996
29 April 1996
7 December 1995
7 December 1995
7 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 International Exploration Holdings Limited This company 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 Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Secretary's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 14 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 |
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