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Acrux Gold Limited

16247823

active
ltd
england wales
Companies House
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 companies

Officers

Mr Sean Christopher Browne

director · Since 12/02/2025

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 50

Also on 7 other boards

Willem Reon Barnard

director · Since 06/03/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Kgotlelelo Sere Rantloane

director · Since 06/03/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Matthew Joseph Regan

director · Since 06/03/2025

DIRECTOR

IRISH · SWITZERLAND · Age 55

Mr Geoffrey Richard Linnell

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Moses Modidima Ngoasheng

director · Since 06/03/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 69

Karel Frederik Gottlieb Potgieter

director · Since 06/03/2025

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Stronachs Secretaries Limited

secretary · Since 22/02/2026

BRITISH

Also on 671 other boards

Sean Christopher Browne

director · Since 12/02/2025

South African · United Kingdom · Age 50

Matthew Joseph Regan

director · Since 06/03/2025

Irish · Switzerland · Age 55

Willem Reon Barnard

director · Since 06/03/2025

South African · South Africa · Age 44

Geoffrey Richard Linnell

director · Since 06/03/2025

British · United Kingdom · Age 50

Moses Modidima Ngoasheng

director · Since 06/03/2025

South African · South Africa · Age 69

Karel Frederik Gottlieb Potgieter

director · Since 06/03/2025

South African · South Africa · Age 43

Kgotlelelo Sere Rantloane

director · Since 06/03/2025

South African · South Africa · Age 45

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

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line15 Mizen Close
2026-08-21

5 MIZEN CLOSE

post townCobham
2026-08-21

COBHAM

officer appointedSTRONACHS SECRETARIES LIMITED
2026-08-21
officer appointedBARNARD, Willem Reon
2026-08-21
officer appointedBROWNE, Sean Christopher
2026-08-21
officer appointedLINNELL, Geoffrey Richard
2026-08-21
officer appointedNGOASHENG, Moses Modidima
2026-08-21
officer appointedPOTGIETER, Karel Frederik Gottlieb
2026-08-21
officer appointedRANTLOANE, Kgotlelelo Sere
2026-08-21
officer appointedREGAN, Matthew Joseph
2026-08-21