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Anglo-Eastern Plantations Plc

Anglo-Eastern Plantations Plc is an active company incorporated on 8 February 1985 with the registered office located in London, Greater London. Anglo-Eastern Plantations Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01884630
Public limited company
Age
40 years
Incorporated 8 February 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 4 years
Telephone
02072164654
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Malaysian • Lives in Malaysia • Born in May 1984
Director • Lawyer • Malaysian • Lives in Malaysia • Born in Jan 1966
Director • Malaysian • Lives in Malaysia • Born in May 1965
Director • Accountant • Malaysian • Lives in Malaysia • Born in Nov 1954
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Indonesian Oil Palms Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
Mergerset (1980) Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
The Ampat (Sumatra) Rubber Estate (1913) Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
Musam Indonesia Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
Gadek Indonesia (1975) Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
Indopalm Services Limited
Jonathan Ngee Song Law, Dato John Ewe Chuan Lim, and 1 more are mutual people.
Active
Second Sovereign Mews Management Company Limited
Cetc Nominees Limited is a mutual person.
Active
Coram Court General Management Limited
Michael Henry Stainer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145.28M
Increased by £25.2M (+21%)
Turnover
£297.31M
Increased by £6.13M (+2%)
Employees
15.44K
Increased by 113 (+1%)
Total Assets
£479.7M
Increased by £28.07M (+6%)
Total Liabilities
-£39.61M
Decreased by £949K (-2%)
Net Assets
£440.09M
Increased by £29.02M (+7%)
Debt Ratio (%)
8%
Decreased by 0.72% (-8%)
Latest Activity
Own Shares Purchased
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
John Ewe Chuan Lim Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Auditor Resigned
1 Year 1 Month Ago on 18 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Tian Huat Lim Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Michael Henry Stainer Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of John Ewe Chuan Lim as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 2 Aug 2024
Auditor's resignation
Submitted on 18 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jul 2024
Repayment History
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