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Anglo American Prefco Limited

Anglo American Prefco Limited is an active company incorporated on 17 March 1999 with the registered office located in London, Greater London. Anglo American Prefco Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734783
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 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
6
Shareholders
2
Controllers (PSC)
2
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1971
Director • South African • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Capital Australia Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, 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 Reach Limited
Sarahan Zariffis, Johnathan Davies, and 2 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 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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69B
Decreased by £65.58M (-4%)
Total Liabilities
-£418.88M
Increased by £7.2M (+2%)
Net Assets
£1.27B
Decreased by £72.79M (-5%)
Debt Ratio (%)
25%
Increased by 1.33% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Johnathan Davies Appointed
1 Month Ago on 1 Sep 2025
Michael Patrick Donnelly Resigned
2 Months Ago on 4 Aug 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 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 7 Months Ago on 26 Mar 2024
Mr Michael Patrick Donnelly Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Johnathan Davies as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 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 17 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr Michael Patrick Donnelly as a director on 17 January 2024
Submitted on 22 Mar 2024
Repayment History
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