Samax Resources Limited (02406563)

Company details

Type: Private Limited Company
Incorporated: 1989-07-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Third Floor Hobhouse Court
Suffolk Street
London
Sw1y 4hh

Industry (SIC codes)

70100 · Activities of head offices

Officers (33)

Hayes, Robert Paul Harling · Director appointed 2020-09-16
Hayes, Robert Paul Harling · Secretary appointed 2020-09-16
Davies, Kevin Patrick Ernest · Secretary appointed 2017-10-30 resigned 2020-11-23
Davies, Kevin Patrick Ernest · Director appointed 2017-10-30 resigned 2020-11-23
St James's Corporate Services Limited · Corporate Secretary appointed 2004-09-06 resigned 2019-01-31
Visser, Francois · Secretary appointed 2017-04-28 resigned 2017-10-30
Garrett, Tracy · Secretary appointed 2012-08-02 resigned 2017-04-28
Mcglew, Lloyd Craig · Director appointed 2005-08-01 resigned 2015-08-28
Lynam, Mark Patrick · Director appointed 2010-10-04 resigned 2013-03-31
Callister, Emma · Secretary appointed 2008-10-01 resigned 2012-05-31
Callister, Emma · Director appointed 2010-02-08 resigned 2010-09-22
Joubert, Dewald Lambertus · Director appointed 2008-10-09 resigned 2010-02-08
Greeff, Izak Jacob · Director appointed 2008-06-02 resigned 2009-06-24
Brown, Michael David · Secretary appointed 2005-08-01 resigned 2008-10-01
Mbugua, Alex Wainaina · Director appointed 2004-05-27 resigned 2008-06-02
Akosah Bempah, Ophelia Fifuitera · Secretary appointed 2004-05-31 resigned 2005-08-01
Akosah Bempah, Kwaku · Director appointed 2004-05-27 resigned 2005-08-01
Best, Jonathan Gourlay · Director appointed 2002-05-03 resigned 2005-08-01
Duffy, Richard Neil · Director appointed 2002-05-03 resigned 2005-08-01
Abankroh, Ernest · Director appointed 2001-04-27 resigned 2004-05-31
Cowley, Peter Nigel · Director appointed 2000-12-15 resigned 2004-05-27
Cassim, Shaheen · Director appointed 2000-12-15 resigned 2003-12-31
Majuru, Osbourne Tendai · Director appointed 1999-04-20 resigned 2000-12-15
Botiso Phillips, Merene · Director appointed 1998-12-01 resigned 2000-12-15
Jonah, Sam Esson · Director appointed 1998-12-01 resigned 2000-12-15
Keatley, Mark Burgess · Director appointed 1998-12-01 resigned 2000-06-30
Banfield, Craig Michael John · Secretary appointed 1995-12-14 resigned 1999-03-31
Gandur, Jean Claude · Director appointed 1995-12-14 resigned 1998-12-01
Lorenceau, Marc Rene · Director appointed 1994-03-09 resigned 1998-12-01
Martineau, Michael Peter, Dr · Director resigned 1998-12-01
Adeane, Philip John · Director appointed 1994-10-25 resigned 1997-02-21
De Heinrich, Stephen Paul · Director resigned 1997-01-06
Park, John Gordon · Secretary resigned 1995-12-14

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2026-01-31

Persons With Significant Control Statement · notified 2016-07-20
Anglogold Ashanti Plc Active

Corporate Entity Psc · notified 2023-09-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

Composite guarantee and debenture between the company and barclays bank PLC (the "security trustee") Satisfied

Held by Barclays Bank PLC

Created 2000-12-15 · satisfied 2019-02-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2000-07-19 · satisfied 2000-12-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
General assignment Satisfied

Held by Barclays Bank PLC

Created 2000-02-25 · satisfied 2000-12-20

All of the present and future rights benefits and interests of the company under or in connection with each of (a) each relevant agreement and (b) the receivables. See the mortgage charge document for full details.

Recent filings (15)

2026-02-18 Notification of a person with significant control PSC02 PSC
2026-02-18 Withdrawal of a person with significant control statement PSC09 PSC
2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Change registered office address company with date old address new address AD01 Address
2025-09-16 Change registered office address company with date old address new address AD01 Address
2025-08-08 Change registered office address company with date old address new address AD01 Address
2025-07-31 Full accounts (paper) AA Accounts
2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-11 Full accounts (paper) AA Accounts
2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-26 Full accounts (paper) AA Accounts
2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-16 Full accounts (paper) AA Accounts
2022-01-06 Full accounts (paper) AA Accounts
2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.