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Anglo American Finance (UK) Limited

Anglo American Finance (UK) Limited is an active company incorporated on 13 September 1988 with the registered office located in London, Greater London. Anglo American Finance (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295371
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02079688888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1979
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1971
Director • South African • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American CMC Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Prefco Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo Base Metals Marketing Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American International Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Diamond Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
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
£561K
Increased by £167K (+42%)
Turnover
£155K
Decreased by £8K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £316K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.24M
Increased by £316K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Spencer Details Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Sarahan Zariffis Appointed
1 Year 7 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Roger William Henderson Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr David Spencer Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Mr David Spencer on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Roger William Henderson as a director on 17 January 2024
Submitted on 24 Jan 2024
Appointment of Mr David Spencer as a director on 17 January 2024
Submitted on 23 Jan 2024
Repayment History
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