ANGLOGOLD ASHANTI PLC
Overview
| Company Name | ANGLOGOLD ASHANTI PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14654651 |
| 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 ANGLOGOLD ASHANTI PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANGLOGOLD ASHANTI PLC located?
| Registered Office Address | Third Floor, Hobhouse Court Suffolk Street SW1Y 4HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLOGOLD ASHANTI PLC?
| Company Name | From | Until |
|---|---|---|
| ANGLOGOLD ASHANTI LIMITED | Jun 22, 2023 | Jun 22, 2023 |
| ANGLOGOLD ASHANTI (UK) LIMITED | Feb 10, 2023 | Feb 10, 2023 |
What are the latest accounts for ANGLOGOLD ASHANTI PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANGLOGOLD ASHANTI PLC?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ANGLOGOLD ASHANTI PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 16, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2026
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 271 pages | AA | ||
Statement of capital following an allotment of shares on May 15, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Marcus Randolph on Feb 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alberto Calderon Zuleta on Feb 12, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 30, 2025
| 3 pages | SH01 | ||
Appointment of Mr Marcus Randolph as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||
Registered office address changed from Third Floor 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor, Hobhouse Court Suffolk Street London SW1Y 4HH on Sep 17, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||
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 01, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 263 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||
Termination of appointment of Rhidwaan Gasant as a director on May 27, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Director's details changed for Gillian Ann Doran on Mar 20, 2025 | 2 pages | CH01 | ||
Who are the officers of ANGLOGOLD ASHANTI PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Catherine | Secretary | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | 321362570001 | |||||||
| BUSIA, Kojo Osei Frimpong | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | Ghana | Ghanaian | 314354290001 | |||||
| CALDERON ZULETA, Alberto | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | Australia | Colombian,Australian | 305422150002 | |||||
| CLEAVER, Bruce Alan | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United Kingdom | British | 115364860002 | |||||
| DORAN, Gillian Ann | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United States | Irish,Australian | 314351090003 | |||||
| FERGUSON, Alan Murray | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United Kingdom | British | 314368790001 | |||||
| GARNER, Albert Headden | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United States | American | 40340380001 | |||||
| MAGIE, Jinhee | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | Canada | Canadian | 314356180001 | |||||
| NEWTON-KING, Nicola | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | South Africa | South African,British | 325365450001 | |||||
| RANDOLPH, Marcus Philip | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United States | American | 342214450001 | |||||
| SANDS, Diana Li | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | United States | American | 314357180001 | |||||
| TILK, Jochen Erhard | Director | Hobhouse Court Suffolk Street SW1Y 4HH London Third Floor, United Kingdom | Canada | Canadian | 314357530001 | |||||
| GRANTHAM, Helen Clare | Secretary | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | 314382820001 | |||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Ashley Road WA14 2DT Altincham 3rd Floor 1 Cheshire United Kingdom | 310444040001 | |||||||
| GASANT, Rhidwaan | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | South Africa | South African | 314353640002 | |||||
| HAYES, Robert Paul Harling | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | United Kingdom | British | 273031150002 | |||||
| LAWSON, Scott Paul | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | United States | American | 314356010001 | |||||
| RAMOS, Maria Da Conceicao Neves Calha | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | South Africa | South African | 314368400001 | |||||
| RICHTER, Maria Del Carmen | Director | South Street TW18 4PR Staines-Upon-Thames 4th Floor, Communications House Surrey United Kingdom | United States | American,Panamanian | 314356470001 |
What are the latest statements on persons with significant control for ANGLOGOLD ASHANTI PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2023 | 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