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Anglo American Investments (UK) Limited

Anglo American Investments (UK) Limited is an active company incorporated on 8 February 1989 with the registered office located in London, Greater London. Anglo American Investments (UK) Limited was registered 36 years ago.
Status
Active
Active since 18 years ago
Company No
02345060
Private limited company
Age
36 years
Incorporated 8 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 • British • Lives in UK • Born in Sep 1971
Director • South African • Lives in UK • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Aug 1979
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhoanglo Trustees Limited
David Spencer, Sarahan Zariffis, and 3 more are mutual people.
Active
Anglo American Finance (UK) Limited
David Spencer, Sarahan Zariffis, and 3 more are mutual people.
Active
Anglo American CMC Holdings Limited
David Spencer, Sarahan Zariffis, and 3 more are mutual people.
Active
Anglo American Australia Investments Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo American Prefco Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo Base Metals Marketing Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo American International Holdings Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo American Diamond Holdings Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.29B
Increased by £4.95B (+212%)
Employees
4
Same as previous period
Total Assets
£26.89B
Decreased by £1.27B (-5%)
Total Liabilities
-£10.38B
Decreased by £5.7B (-35%)
Net Assets
£16.5B
Increased by £4.43B (+37%)
Debt Ratio (%)
39%
Decreased by 18.51% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr David Spencer Details Changed
5 Months Ago on 14 May 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 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
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
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Mr David Spencer on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 8 Aug 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
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
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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