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Anglo American Holdings Limited

Anglo American Holdings Limited is an active company incorporated on 17 March 1999 with the registered office located in London, Greater London. Anglo American Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734784
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months 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
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1970
Director • Group General Counsel & Company Secretar • Canadian • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1978
Director • Australian • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Capital Plc
Richard John Brent Price, Joanne Wilson, and 5 more are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited, Richard John Brent Price, and 3 more are mutual people.
Active
Anglo American Services (UK) Ltd
Richard John Brent Price, Joanne Wilson, and 2 more are mutual people.
Active
Anglo American Technical & Sustainability Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 2 more are mutual people.
Active
Anglo American Technical & Sustainability Services Ltd
Anglo American Corporate Secretary Limited, Joanne Wilson, and 2 more are mutual people.
Active
Anglo South American Investments Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 2 more are mutual people.
Active
Anglo Diamond Investments Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 2 more are mutual people.
Active
Anglo Iron Ore Investments Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, 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
£147.37M
Decreased by £64.57M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£7.04B
Increased by £525.1M (+8%)
Total Liabilities
-£1.75B
Increased by £29.94M (+2%)
Net Assets
£5.28B
Increased by £495.15M (+10%)
Debt Ratio (%)
25%
Decreased by 1.55% (-6%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Mr Michael Patrick Donnelly Appointed
2 Months Ago on 4 Aug 2025
Kurt James Burrows Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Appointment Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Anna Siobhan Oates Appointed
1 Year 6 Months Ago on 15 Apr 2024
Alan Conway Macpherson Resigned
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Kurt James Burrows Details Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Michael Patrick Donnelly as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Kurt James Burrows as a director on 10 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed
Submitted on 26 Apr 2024
Appointment of Anna Siobhan Oates as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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