Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Acrux Gold Limited
- Incorporated
- 12 February 2025 (1 year)
- Previously known as
- Acrux Holdings Limited (until 22 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Willem Reon BarnardMoses Modidima Ngoasheng
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Mizen CloseCobhamKT11 2RJ
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2026
Barnard, Willem Reon
Director · Appointed 6 March 2025
South African
Born August 1982 (44)
Director · Appointed 6 March 2025
British
Born November 1975
Ngoasheng, Moses Modidima
Director · Appointed 6 March 2025
South African
Born May 1957 (69)
Potgieter, Karel Frederik Gottlieb
Director · Appointed 6 March 2025
South African
Born March 1983 (43)
Rantloane, Kgotlelelo Sere
Director · Appointed 6 March 2025
South African
Born September 1981 (45)
Regan, Matthew Joseph
Director · Appointed 6 March 2025
Irish
Born March 1971 (55)
Director · Appointed 12 February 2025
South African
Born June 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16247451
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Acrux Gold Investco Limited Owns 25–50% of shares
Acrux Gold Limited This company Owns 75–100% of shares
Scots Gold Limited Owns 75–100% of shares
SGZ Cononish Limited Owns 75–100% of shares
SGZ Grampian Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Previous accounting period shortened | |||
| 3 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →