Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Altyngold PLC
- Incorporated
- 18 February 2004 (22 years)
- Previously known as
- Altyn PLC (until 8 December 2020)Goldbridges Global Resources PLC (until 16 December 2016)Hambledon Mining PLC (until 28 January 2014)Earlier: Finlaw One Public Limited Company
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Maryam BuribayevaVladimir Shkolnik
- Accounts type
- Group
- Region
- Greater London
- Address
- 28 Eccleston SquareLondonSW1V 1NZ
Officers 8 active
Officer details are public data from the Companies House register.
Buribayeva, Maryam
Director · Appointed 24 January 2022
Kazakh
Born October 1984 (42)
Director · Appointed 24 January 2022
British
Born January 1957 (69)
Shkolnik, Vladimir
Director · Appointed 22 November 2017
Kazakh
Born February 1949 (77)
Assaubayev, Sanzhar
Director · Appointed 29 February 2016
Kazakh
Born August 1986 (40)
Assaubayev, Kanat
Director · Appointed 23 October 2013
Kazakh
Born August 1948 (78)
Basra, Rajinder Singh
Secretary · Appointed 20 August 2013
Assaubayev, Aidar
Director · Appointed 20 February 2013
Kazakh
Born August 1978 (48)
Director · Appointed 7 December 2012
Also at The Kidney Centre Karachi · more companies
British
Born January 1965 (61)
Officer history (22 former)
24 January 2022
24 January 2022
Resigned Gallagher, Thomas John as Director
24 January 2022
Appointed Buribayeva, Maryam as Director
9 December 2020
Appointed Gallagher, Thomas John as Director
9 July 2019
Resigned Herbert, Neil as Director
29 December 2017
Resigned Balian, Alain as Director
22 November 2017
Appointed Shkolnik, Vladimir as Director
14 July 2016
29 February 2016
Appointed Herbert, Neil as Director
29 February 2016
Resigned Crichton, Ken as Director
29 February 2016
Appointed Assaubayev, Sanzhar as Director
23 October 2013
Appointed Crichton, Ken as Director
23 October 2013
Appointed Balian, Alain as Director
23 October 2013
Appointed Assaubayev, Kanat as Director
20 August 2013
Appointed Basra, Rajinder Singh as Secretary
20 August 2013
Resigned Zorab, Charles Henry as Secretary
20 February 2013
Appointed Assaubayev, Aidar as Director
20 February 2013
Resigned Daffern, Timothy John as Director
20 February 2013
24 December 2012
7 December 2012
6 December 2012
6 December 2012
Resigned Eccles, George William O'Neale as Director
6 December 2012
Resigned Yerkeyev, Baurzhan as Director
1 October 2012
Appointed Zorab, Charles Henry as Secretary
1 October 2012
Resigned Morgan, William Roy as Secretary
10 July 2012
22 February 2012
1 August 2011
1 August 2011
Resigned Thomas, Christopher James as Director
5 November 2010
Appointed Daffern, Timothy John as Director
31 October 2010
Resigned Stevenson, Neil Robert as Director
16 January 2008
Appointed Stevenson, Neil Robert as Director
16 January 2008
Resigned Pyper, Randall as Director
2 April 2007
Resigned Shomaev, Alzhan as Director
2 April 2007
Appointed Yerkeyev, Baurzhan as Director
4 September 2006
Appointed Morgan, William Roy as Secretary
27 July 2006
Resigned Petts, Ian as Secretary
12 August 2005
Appointed Petts, Ian as Secretary
12 August 2005
Resigned Bridgen, Nicholas as Secretary
25 May 2004
Appointed Bridgen, Nicholas as Secretary
25 May 2004
16 April 2004
Appointed Eccles, George William O'Neale as Director
16 April 2004
Appointed Thomas, Christopher James as Director
16 April 2004
16 April 2004
Appointed Pyper, Randall as Director
16 April 2004
16 April 2004
16 April 2004
Appointed Shomaev, Alzhan as Director
18 February 2004
18 February 2004
18 February 2004
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 19 November 2025 | Director's details changed | |||
| 18 November 2025 | Director's details changed | |||
| 18 November 2025 | Director's details changed |
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