SAMAX RESOURCES LIMITED
Overview
| Company Name | SAMAX RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02406563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMAX RESOURCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAMAX RESOURCES LIMITED located?
| Registered Office Address | Third Floor, 5, Hobhouse Court Suffolk Street SW1Y 4HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMAX RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMAX LIMITED | Aug 24, 1989 | Aug 24, 1989 |
| SINORD 25 LIMITED | Jul 20, 1989 | Jul 20, 1989 |
What are the latest accounts for SAMAX RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAMAX RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SAMAX RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on Aug 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2018 | 34 pages | AAMD | ||
Director's details changed for Mr Robert Paul Harling Hayes on Mar 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Patrick Ernest Davies as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Kevin Patrick Ernest Davies as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Appointment of Robert Paul Harling Hayes as a secretary on Sep 16, 2020 | 2 pages | AP03 | ||
Appointment of Robert Paul Harling Hayes as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of St James's Corporate Services Limited as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on Jan 31, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of SAMAX RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Robert Paul Harling | Secretary | Communications House South Street TW18 4PR Staines-Upon-Thames 4th Floor Surrey United Kingdom | 274296570001 | |||||||||||
| HAYES, Robert Paul Harling | Director | Communications House South Street TW18 4PR Staines-Upon-Thames 4th Floor Surrey United Kingdom | United Kingdom | British | Executive - General Manager | 273031150002 | ||||||||
| ABANKROH, Ernest | Secretary | 18 Sic Estates FOREIGN Dome Greater Accra Ghana | Ghanaian | 78186750002 | ||||||||||
| AKOSAH BEMPAH, Ophelia Fifuitera | Secretary | House No 2/9 Celebrity Golf Course Sakumono Tema Ghana West Africa | Ghanaian | Finance Accountancy | 98739060002 | |||||||||
| BANFIELD, Craig Michael John | Secretary | 27 Mill Mead HP22 6BY Wendover Buckinghamshire | British | 85959640001 | ||||||||||
| BROWN, Michael David | Secretary | 88 Ballagarey Road Glen Vine IM4 4EU Marown Isle Of Man | British | Chartered Secretary | 108839340002 | |||||||||
| CALLISTER, Emma | Secretary | St James's Place SW1A 1NP London 6 | Other | 133793900002 | ||||||||||
| DAVIES, Kevin Patrick Ernest | Secretary | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House United Kingdom | 239590470001 | |||||||||||
| GARRETT, Tracy | Secretary | Circular Road IM1 1AG Douglas First Floor Atlantic House Isle Of Man | 171551300001 | |||||||||||
| PARK, John Gordon | Secretary | Claremont, Sawpit Lane PE17 5QS Hamerton Cambridgeshire | Australian | Company Director | 57097210001 | |||||||||
| VISSER, Francois | Secretary | Second Floor 107 Cheapside EC2V 6DN London Suite 31 | 230323440001 | |||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Second Floor 107 Cheapside EC2V 6DN London Suite 31 England |
| 75289690004 | ||||||||||
| ABANKROH, Ernest | Director | 18 Sic Estates FOREIGN Dome Greater Accra Ghana | Ghanaian | Company Secretary | 78186750002 | |||||||||
| ADEANE, Philip John | Director | 15 Cresswell Place SW10 9RD London | British | Company Director | 16293020004 | |||||||||
| AKOSAH BEMPAH, Kwaku | Director | House No 2/9 Celebrity Golf Course Sakumono Tema Ghana West Africa | Ghanaian | Chief Financial Officer | 98605960003 | |||||||||
| BEST, Jonathan Gourlay | Director | 8 Soetdoring Way Fourways Gardens 2055 South Africa | South African | Executive Director Finance | 39078400001 | |||||||||
| BOTISO PHILLIPS, Merene | Director | C11 East Legon Ambassadorial Estates Accra Greater Accra Region Ghana | Ghanaian | General Counsel | 62502400001 | |||||||||
| CALLISTER, Emma | Director | St James's Place SW1A 1NP London 6 | Isle Of Man | British | Company Secretary | 149505400001 | ||||||||
| CASSIM, Shaheen | Director | St James's Place SW1A 1NP London 6 | South Africa | South African | Head Of Safs Security | 73599930001 | ||||||||
| CASSIM, Shaheen | Director | 191 Cortayne Avenue Mondeor FOREIGN Johannesburg South Africa | South Africa | South African | Finance Manager | 73599930001 | ||||||||
| COWLEY, Peter Nigel | Director | 407 Abotai Street East Legon FOREIGN Accra Ghana | British | Geologist | 73604350002 | |||||||||
| DAVIES, Kevin Patrick Ernest | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House United Kingdom | United Kingdom | British | Transitional Manager | 239607300002 | ||||||||
| DE HEINRICH, Stephen Paul | Director | Les Chataigniers CH1195 Dully Switzerland | Canadian | Financial Consultant | 41035410001 | |||||||||
| DUFFY, Richard Neil | Director | 11 Venus Street Melrose Estate FOREIGN Johannesburg 2196 South Africa | South Africa | South African | Business Planning | 271311450001 | ||||||||
| GANDUR, Jean Claude | Director | 84 Route Suisse Tannay Switzerland | Swiss | Company Director | 68267520001 | |||||||||
| GREEFF, Izak Jacob | Director | St James's Place SW1A 1NP London 6 | South Africa | South African | Senior Financial Manager | 130977890001 | ||||||||
| JONAH, Sam Esson | Director | Villa Rose Switch Back Road Extension Accra Greater Accra Region Ghana | Ghanaian | Mining Engineer Chief Executiv | 62501770001 | |||||||||
| JOUBERT, Dewald Lambertus | Director | St James's Place SW1A 1NP London 6 | United Kingdom | South African British | Lawyer | 133848690001 | ||||||||
| KEATLEY, Mark Burgess | Director | 2 Switchback Lane Cantonments Accra Ghana | British | Chief Financial Officer | 74813790001 | |||||||||
| LORENCEAU, Marc Rene | Director | 29 Avenue Beau Sejour Geneva Switzerland | French | Company Director | 68267540001 | |||||||||
| LYNAM, Mark Patrick | Director | St James's Place SW1A 1NP London 6 | South Africa | Irish | Senior Vp Finance & Commercial, Anglogold Ashanti | 166852200001 | ||||||||
| MAJURU, Osbourne Tendai | Director | 48 Mkadini Oysterbay Dar Es Salaam Tanzania | Zimbabwean | Finance Director | 64349900001 | |||||||||
| MARTINEAU, Michael Peter, Dr | Director | Meadow House Mill Lane Hildenborough TN11 9LX Tonbridge Kent | United Kingdom | British | Company Director | 13313970001 | ||||||||
| MBUGUA, Alex Wainaina | Director | \8 Calderwood Glenluce Drive Douglasdale PO BOX 1866 2157 Sunninghill Gauteng 2157 South Africa | Kenyan | Finance | 98738580002 | |||||||||
| MCGLEW, Lloyd Craig | Director | Second Floor 107 Cheapside EC2V 6DN London Suite 31 England | Isle Of Man | South African | Director | 108844200002 |
What are the latest statements on persons with significant control for SAMAX RESOURCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0