Akh Gold Limited

Active08317736 Private limited company
Incorporated
4 December 2012 (13 years)
Previously known as
Alures Mining Limited (until 12 March 2020)
Augustus Resources Limited (until 8 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Wafaa Sayed Latif Morabak
Gerard De Hert
Owned by
In2metals EG Holding Limited
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Latif Morabak, Wafaa Sayed
Director · Appointed 21 November 2024
Egyptian
Born July 1961 (65)
Ewing, Luisa
Secretary · Appointed 21 November 2024
De Hert, Gerard
Director · Appointed 29 September 2023
Belgian
Born December 1970 (55)
Officer history (8 former)
25 November 2024
Resigned Beckett, Michael Ernest as Director
21 November 2024
Appointed Latif Morabak, Wafaa Sayed as Director
21 November 2024
Appointed Ewing, Luisa as Secretary
29 September 2023
Appointed De Hert, Gerard as Director
28 August 2023
Appointed Beckett, Michael Ernest as Director
28 August 2023
Resigned Poulton, Steven James as Director
28 August 2023
10 March 2023
Resigned Young, Amilha Pio as Secretary
14 February 2023
16 November 2022
Resigned Netherway, David George as Director
16 November 2022
Resigned Grainger, Matthew Roy as Director
14 June 2021
Appointed Young, Amilha Pio as Secretary
31 January 2018
Resigned Karoly, Jeffrey Laszlo as Secretary
6 March 2017
Appointed Karoly, Jeffrey Laszlo as Secretary
6 March 2017
Resigned Hale Secretarial Limited as Corporate Secretary
25 March 2013
Appointed Netherway, David George as Director
4 December 2012
Appointed Hale Secretarial Limited as Corporate Secretary
4 December 2012
Appointed Grainger, Matthew Roy as Director
4 December 2012
Appointed Poulton, Steven James as Director

Ownership 1 active

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

In2metals EG Holding Limited
Corporate entity · Notified 6 April 2026
Owns 75–100% of shares
Limited Company
Former controllers (4)
6 April 2026
Ceased In2metals EG Sarl — Owns 75–100% of shares
11 November 2023
Ceased In2metals Explorer S.À R.L. — Owns 75–100% of shares
28 August 2023
Ceased Akh Gold Holdings Limited — Owns 75–100% of shares
15 July 2021
Ceased Altus Exploration Management Limited — Owns 75–100% of shares

Financials

Net Assets
£8,950,030
Cash
£553,145
Profit Before Tax
(£1,952,003)
Employees
1
Debt Ratio
11%
Current Ratio
1.9x
Return on Equity
-22%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £9,858,590 £8,950,030
Balance sheet detail
20242023
Fixed Assets£9,423,720£9,996,147
Current Assets£597,740£1,300,589
Debtors£44,595£328,870
Cash£553,145£971,719
Creditors (< 1 year)£314,713£665,860
Creditors (> 1 year)£756,717£772,286
Net Current Assets£283,027£634,729
Net Assets£8,950,030£9,858,590
Shareholder Funds£8,950,030£9,858,590

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£217,853£44,657
Operating Profit(£217,853)(£44,657)
Profit Before Tax(£1,952,003)(£524,519)
Tax£0
Profit for Period(£1,952,003)(£524,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Cessation of a person with significant control
10 September 2026Total exemption full accounts31 December 2025
8 September 2026Registered office address changed
8 September 2026Notification of a person with significant control
8 September 2026Confirmation statement with updates17 July 2026
Show all recent filings

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