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Barrick Gold (Egypt) 1 Limited

13180310

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 2 Savoy Court, The Strand, London, WC2R 0EZ
Incorporated 04/02/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

09900
Support activities for other mining and quarrying

Officers

Mr James Richard Ferguson

director · Since 04/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Barrick Gold (Secretaries) Limited

secretary · Since 04/02/2021

Mr Antoine Marie Thibaud

director · Since 26/07/2022

GENERAL COUNSEL

FRENCH · UNITED KINGDOM · Age 43

Also on 11 other boards

Ms Ashleigh Joy Lawson

director · Since 28/02/2026

BRITISH · JERSEY · Age 44

Also on 6 other boards

James Richard Ferguson

director · Since 04/02/2021

British · United Kingdom · Age 56

Barrick Gold (Secretaries) Limited

corporate secretary · Since 04/02/2021

Reg: 99341 · JERSEY

Antoine Marie Thibaud

director · Since 26/07/2022

French · United Kingdom · Age 43

Ashleigh Joy Lawson

director · Since 28/02/2026

British · Jersey · Age 44

Former

Martin Adam Welsh

director · Resigned 25/07/2022

Graham Patrick Shuttleworth

director · Resigned 28/02/2026

Persons with Significant Control

Barrick Mining Corporation

Significant control

323, Alexander Street, Vancouver, BCV6A 1C4

Reg: C1188150 · British Columbia · Corporate

Notified 04/02/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor 2 Savoy Court
2026-08-27

1ST FLOOR 2 SAVOY COURT

post townLondon
2026-08-27

LONDON

officer appointedBARRICK GOLD (SECRETARIES) LIMITED
2026-08-27
officer appointedFERGUSON, James Richard
2026-08-27
officer appointedLAWSON, Ashleigh Joy
2026-08-27
officer appointedTHIBAUD, Antoine Marie
2026-08-27

CompanyRankvs 678+ SIC 09900 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History18 filings

Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
PSC05

change to a person with significant control

09/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
RESOLUTIONS

resolution

26/07/20222 pages · PDF
MA

memorandum articles

22/07/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Incorporated

incorporation company

04/02/202112 pages · PDF