AJAX RESOURCES PLC

Company summary

Company number: 13467546
Status: ACTIVE
Incorporated / age: 21 June 20215 years
Registered office: C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Public limited company
Address
C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom
Nature of business
Mining of other non-ferrous metal ores
Other mining and quarrying n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE Registration number 05876534	Secretary	24 Jun 2026				4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, England
CATTANEO DELLA VOLTA CATTANEO ADORNO, Ippolito Ingo ACTIVE	Director	21 Jun 2021		United Kingdom	June 1994	6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
HEYWOOD, Richard Garnett ACTIVE	Director	30 Sep 2024		United Kingdom	December 1993	C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom
HUTCHINSON, Michael John ACTIVE	Director	10 Feb 2022		England	April 1947	C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom
D & A SECRETARIAL SERVICES LIMITED RESIGNED Registration number 04520314	Secretary	21 Jun 2021	23 Jun 2026			6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
BENEDETTO, Luca RESIGNED	Director	21 Jun 2021	24 Jul 2024	Switzerland	April 1971	Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

AMBA SECRETARIES LIMITED ACTIVE
Registration number: 05876534
Role: Secretary
Appointed on: 24 Jun 2026
Address: 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, England

HEYWOOD, Richard Garnett ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1993
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom

HUTCHINSON, Michael John ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: April 1947
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, Greater London, W2 6BD, United Kingdom

No charges found.

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