Introduction
Watch Company
A
ANGLOGOLD ASHANTI UK COLOMBIA HOLDINGS LTD
ANGLOGOLD ASHANTI UK COLOMBIA HOLDINGS LTD is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANGLOGOLD ASHANTI UK COLOMBIA HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14772541
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Third Floor Hobhouse Court Suffolk Street London, SW1Y 4HH,
Previous Addresses
Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England
From: 8 August 2025To: 16 September 2025
4th Floor, Communications House South Street Staines TW18 4PR United Kingdom
From: 31 March 2023To: 8 August 2025
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
12
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASARE-AIDOO, George Kwasi
ActiveHobhouse Court, LondonSW1Y 4HH
Born September 1969
Director
Appointed 31 Mar 2023
ASARE-AIDOO, George Kwasi
Hobhouse Court, LondonSW1Y 4HH
Born September 1969
Director
31 Mar 2023
Active
HAYES, Robert Paul Harling
ActiveHobhouse Court, LondonSW1Y 4HH
Born June 1965
Director
Appointed 31 Mar 2023
HAYES, Robert Paul Harling
Hobhouse Court, LondonSW1Y 4HH
Born June 1965
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anglogold Ashanti Plc
Active4th Floor, Communications House, StainesTW18 4PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2023
Anglogold Ashanti Plc
4th Floor, Communications House, StainesTW18 4PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2023