Introduction
Watch Company
A
ACRUX GOLD LIMITED
ACRUX GOLD LIMITED is an active company incorporated on 12 February 2025 with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ACRUX GOLD LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
16247823
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 June 2026
Period: 12 February 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
ACRUX HOLDINGS LIMITED
From: 12 February 2025To: 22 August 2025
Address
5 Mizen Close Cobham, KT11 2RJ,
Previous Addresses
16 the Mall Surbiton KT6 4EQ United Kingdom
From: 12 February 2025To: 3 March 2026
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 22 Feb 2026
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
22 Feb 2026
Active
BARNARD, Willem Reon
ActiveMizen Close, CobhamKT11 2RJ
Born August 1982
Director
Appointed 06 Mar 2025
BARNARD, Willem Reon
Mizen Close, CobhamKT11 2RJ
Born August 1982
Director
06 Mar 2025
Active
BROWNE, Sean Christopher
ActiveMizen Close, CobhamKT11 2RJ
Born June 1976
Director
Appointed 12 Feb 2025
BROWNE, Sean Christopher
Mizen Close, CobhamKT11 2RJ
Born June 1976
Director
12 Feb 2025
Active
LINNELL, Geoffrey Richard
ActiveMizen Close, CobhamKT11 2RJ
Born November 1975
Director
Appointed 06 Mar 2025
LINNELL, Geoffrey Richard
Mizen Close, CobhamKT11 2RJ
Born November 1975
Director
06 Mar 2025
Active
NGOASHENG, Moses Modidima
ActiveMizen Close, CobhamKT11 2RJ
Born May 1957
Director
Appointed 06 Mar 2025
NGOASHENG, Moses Modidima
Mizen Close, CobhamKT11 2RJ
Born May 1957
Director
06 Mar 2025
Active
POTGIETER, Karel Frederik Gottlieb
ActiveMizen Close, CobhamKT11 2RJ
Born March 1983
Director
Appointed 06 Mar 2025
POTGIETER, Karel Frederik Gottlieb
Mizen Close, CobhamKT11 2RJ
Born March 1983
Director
06 Mar 2025
Active
RANTLOANE, Kgotlelelo Sere
ActiveMizen Close, CobhamKT11 2RJ
Born September 1981
Director
Appointed 06 Mar 2025
RANTLOANE, Kgotlelelo Sere
Mizen Close, CobhamKT11 2RJ
Born September 1981
Director
06 Mar 2025
Active
REGAN, Matthew Joseph
ActiveMizen Close, CobhamKT11 2RJ
Born March 1971
Director
Appointed 06 Mar 2025
REGAN, Matthew Joseph
Mizen Close, CobhamKT11 2RJ
Born March 1971
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Mall, SurbitonKT6 4EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Acrux Gold Investco Limited
The Mall, SurbitonKT6 4EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
16
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
3 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 March 2026
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
22 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2025