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Acrux Gold Limited
16247823
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Mizen Close, Cobham, KT11 2RJ
Incorporated 12/02/2025
Previously known as
Acrux Holdings Limited · until 22/08/2025
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Sean Christopher Browne
director · Since 12/02/2025
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 50
Also on 7 other boards
Mr Geoffrey Richard Linnell
director · Since 06/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
Karel Frederik Gottlieb Potgieter
director · Since 06/03/2025
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 43
Stronachs Secretaries Limited
corporate secretary · Since 22/02/2026
Reg: SC341053
Also on 671 other boards
Persons with Significant Control
Acrux Gold Investco Limited
75–100% shares
75–100% votes
Appoint directors
5, Mizen Close, Cobham, KT11 2RJ
Reg: 16247451 · Companies House · Limited By Shares
Notified 12/02/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 5 Mizen Close
2026-08-215 MIZEN CLOSE
post town → Cobham
2026-08-21COBHAM
officer appointed → STRONACHS SECRETARIES LIMITED
2026-08-21officer appointed → BARNARD, Willem Reon
2026-08-21officer appointed → BROWNE, Sean Christopher
2026-08-21officer appointed → LINNELL, Geoffrey Richard
2026-08-21officer appointed → NGOASHENG, Moses Modidima
2026-08-21officer appointed → POTGIETER, Karel Frederik Gottlieb
2026-08-21officer appointed → RANTLOANE, Kgotlelelo Sere
2026-08-21officer appointed → REGAN, Matthew Joseph
2026-08-21