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Anglo American Australia Investments Limited

Anglo American Australia Investments Limited is an active company incorporated on 21 December 1995 with the registered office located in London, Greater London. Anglo American Australia Investments Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03140148
Private limited company
Age
29 years
Incorporated 21 December 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • South African • Lives in UK • Born in Jan 1977
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American International Holdings Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, and 3 more are mutual people.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Investments (UK) 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 American CMC Holdings 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 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
Unreported
Same as previous period
Turnover
£212.87M
Decreased by £202.06M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£1.39B
Increased by £23.9M (+2%)
Total Liabilities
-£953.68M
Increased by £91.92M (+11%)
Net Assets
£436.66M
Decreased by £68.02M (-13%)
Debt Ratio (%)
69%
Increased by 5.53% (+9%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 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 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 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 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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