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Anglo American Marketing Limited
Anglo American Marketing Limited is an active company incorporated on 7 March 1946 with the registered office located in London, Greater London. Anglo American Marketing Limited was registered 79 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00405724
Private limited company
Age
79 years
Incorporated
7 March 1946
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 April 2025
(6 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Anglo American Marketing Limited
Contact
Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past
4 years
Companies in EC1N 6RA
Telephone
02079688888
Email
Available in Endole App
Website
Angloamericanplatinum.com
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Paul Ward
Director • British • Lives in Singapore • Born in Mar 1975
Mr Amrik Singh Sandhu
Director • British • Lives in UK • Born in Feb 1966
Dominic Wood
Director • Chief Financial Officer • British • Lives in Singapore • Born in Oct 1976
Andrew Fereday
Director • British • Lives in UK • Born in Apr 1972
Matthew Thomas Samuel Walker
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Valterra Platinum Marketing Limited
Anglo American Corporate Secretary Limited, Katie Laura Southwell, and 2 more are mutual people.
Active
Kumba International Trading Limited
Anglo American Corporate Secretary Limited, Mr Anton Gerber, and 2 more are mutual people.
Active
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.37B
Increased by £586.57M (+75%)
Turnover
£6.66B
Decreased by £166.45M (-2%)
Employees
455
Decreased by 25 (-5%)
Total Assets
£2.56B
Increased by £155.52M (+6%)
Total Liabilities
-£1.78B
Increased by £173.21M (+11%)
Net Assets
£777.78M
Decreased by £17.7M (-2%)
Debt Ratio (%)
70%
Increased by 2.71% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Ms Mukumbi Litana Details Changed
6 Months Ago on 11 Apr 2025
Mr Dominic Wood Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Ms Mukumbi Litana Appointed
1 Year 3 Months Ago on 26 Jun 2024
Katie Laura Southwell Resigned
1 Year 3 Months Ago on 26 Jun 2024
Mr Paul Ward Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mrs Katie Laura Southwell Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Anton Gerber Details Changed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr Dominic Wood on 16 August 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Paul Ward on 15 April 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Ms Mukumbi Litana on 11 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Katie Laura Southwell as a director on 26 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Mukumbi Litana as a director on 26 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Anton Gerber on 22 February 2023
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 18 Apr 2024
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Repayment History
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