SR

SAMAX RESOURCES LIMITED

Active

Company number 02406563

London, England · Incorporated 20 July 1989

Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company history

Previous company names

SINORD 25 LIMITED · 20 July 1989 – 24 August 1989

SAMAX LIMITED · 24 August 1989 – 19 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglogold Ashanti Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts Amended With Accounts Type Full
Accounts
23 April 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Person Secretary Company With Change Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2017 View
Legacy
Capital
31 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2016 View
Legacy
Insolvency
22 September 2016 View
Resolution
Resolution
22 September 2016 View
Miscellaneous
Miscellaneous
25 August 2016 View
Legacy
Return
22 July 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Sail Address Company With Old Address New Address
Address
25 July 2014 View
Move Registers To Registered Office Company With New Address
Address
24 July 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Termination Secretary Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Change Sail Address Company
Address
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Resolution
Resolution
10 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Capital Allotment Shares
Capital
24 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Capital
19 June 2009 View
Resolution
Resolution
19 June 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Made Up Date
Accounts
6 February 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Made Up Date
Accounts
26 July 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
24 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Officers
15 December 2004 View
Auditors Resignation Company
Auditors
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Address
24 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Address
26 August 2004 View
Accounts With Made Up Date
Accounts
20 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
31 January 2004 View
Accounts With Made Up Date
Accounts
17 September 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Made Up Date
Accounts
10 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Made Up Date
Accounts
10 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Mortgage
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Mortgage
9 March 2000 View
Accounts With Accounts Type Full Group
Accounts
3 February 2000 View
Legacy
Accounts
19 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
6 January 1997 View
Auditors Resignation Company
Auditors
18 September 1996 View
Accounts With Accounts Type Full Group
Accounts
9 September 1996 View
Legacy
Annual Return
28 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
20 October 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Legacy
Annual Return
13 September 1995 View
Legacy
Capital
24 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Capital
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 October 1994 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Address
14 July 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Made Up Date
Accounts
6 July 1993 View
Legacy
Annual Return
27 July 1992 View
Accounts With Made Up Date
Accounts
24 July 1992 View
Legacy
Annual Return
23 July 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Made Up Date
Accounts
29 April 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
14 December 1989 View
Legacy
Capital
29 November 1989 View
Statement Of Affairs
Miscellaneous
29 November 1989 View
Legacy
Capital
15 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Officers
3 November 1989 View
Memorandum Articles
Incorporation
3 November 1989 View
Legacy
Accounts
3 November 1989 View
Legacy
Officers
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Address
3 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Capital
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Capital
3 November 1989 View
Certificate Change Of Name Company
Change Of Name
23 August 1989 View
Incorporation Company
Incorporation
20 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 4HH

CLUFF OIL LIMITED
#01087471
active
CLUFF MINERAL EXPLORATION LIMITED
#01335290
active
CHEVANING MINING COMPANY LIMITED
#01602243
active
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
#03135531
active
ELEVATE TALENT INTERNATIONAL PARTNERS LTD
#04166754
active
See all companies at SW1Y 4HH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.