Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Anglogold Ashanti PLC
- Incorporated
- 10 February 2023 (3 years)
- Previously known as
- Anglogold Ashanti Limited (until 22 June 2023)Anglogold Ashanti (UK) Limited (until 22 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcus Philip Randolph
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- Greater London
- Address
- Third FloorHobhouse CourtSuffolk StreetLondonSW1Y 4HH
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born January 1971 (55)
Randolph, Marcus Philip
Director · Appointed 27 October 2025
American
Born February 1956 (70)
Director · Appointed 22 July 2024
British
Born May 1965 (61)
Newton-King, Nicola
Director · Appointed 22 July 2024
South African,British
Born November 1966
Stead, Catherine
Secretary · Appointed 1 April 2024
Busia, Kojo Osei Frimpong
Director · Appointed 25 September 2023
Ghanaian
Born October 1962 (64)
Doran, Gillian Ann
Director · Appointed 25 September 2023
Irish,Australian
Born September 1976 (50)
Ferguson, Alan Murray
Director · Appointed 25 September 2023
British
Born January 1958 (68)
Garner, Albert Headden
Director · Appointed 25 September 2023
American
Born December 1955 (70)
Magie, Jinhee
Director · Appointed 25 September 2023
Canadian
Born September 1967 (59)
Sands, Diana Li
Director · Appointed 25 September 2023
American
Born August 1965 (61)
Tilk, Jochen Erhard
Director · Appointed 25 September 2023
Canadian
Born November 1963
Calderon Zuleta, Alberto
Director · Appointed 10 February 2023
Colombian,Australian
Born September 1959 (67)
Officer history (7 former)
1 October 2026
27 October 2025
Appointed Randolph, Marcus Philip as Director
27 May 2025
Resigned Gasant, Rhidwaan as Director
15 October 2024
Resigned Lawson, Scott Paul as Director
22 July 2024
22 July 2024
Appointed Newton-King, Nicola as Director
28 May 2024
Resigned Richter, Maria Del Carmen as Director
28 May 2024
Resigned Ramos, Maria Da Conceicao Neves Calha as Director
1 April 2024
Appointed Stead, Catherine as Secretary
31 March 2024
Resigned Grantham, Helen Clare as Secretary
25 September 2023
Appointed Doran, Gillian Ann as Director
25 September 2023
Appointed Lawson, Scott Paul as Director
25 September 2023
25 September 2023
Appointed Grantham, Helen Clare as Secretary
25 September 2023
Appointed Sands, Diana Li as Director
25 September 2023
Appointed Ramos, Maria Da Conceicao Neves Calha as Director
25 September 2023
Appointed Magie, Jinhee as Director
25 September 2023
Appointed Richter, Maria Del Carmen as Director
25 September 2023
Appointed Garner, Albert Headden as Director
25 September 2023
Appointed Tilk, Jochen Erhard as Director
25 September 2023
Appointed Ferguson, Alan Murray as Director
25 September 2023
Appointed Gasant, Rhidwaan as Director
25 September 2023
Appointed Busia, Kojo Osei Frimpong as Director
25 September 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 June 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 February 2023
10 February 2023
Appointed Calderon Zuleta, Alberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
The company has declared that it has no person with significant control.
Holdings 7
Companies where Anglogold Ashanti PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Resolutions |
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