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Anglo American Capital Plc

Anglo American Capital Plc is an active company incorporated on 6 February 2003 with the registered office located in London, Greater London. Anglo American Capital Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04658814
Public limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 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 June 2026 (9 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 11 Oct 2021 (3 years ago)
Previous address was 17 Charterhouse Street London EC1N 6RA London United Kingdom
Telephone
02079688888
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1976
Director • Chartered Secretary • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1978
Director • Chartered Secretary • Irish • Lives in Ireland • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Holdings Limited
Richard John Brent Price, Joanne Wilson, and 5 more are mutual people.
Active
Anglo American Services (UK) Ltd
Clare Elizabeth Davage, Richard John Brent Price, and 4 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 Diamond Investments Limited
Anglo American Corporate Secretary Limited, Clare Elizabeth Davage, and 3 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 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
£3.18B
Increased by £723M (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.17B
Increased by £1.33B (+5%)
Total Liabilities
-£22.16B
Increased by £2.74B (+14%)
Net Assets
£4.01B
Decreased by £1.41B (-26%)
Debt Ratio (%)
85%
Increased by 6.51% (+8%)
Latest Activity
Mr Michael Patrick Donnelly Appointed
1 Month Ago on 4 Aug 2025
Kurt James Burrows Resigned
3 Months Ago on 10 Jun 2025
Claire Murphy Resigned
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Appointment Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Alan Conway Macpherson Resigned
1 Year 6 Months Ago on 2 Apr 2024
Anna Siobhan Oates Appointed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
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Documents
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
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 2024
Submitted on 14 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed
Submitted on 26 Apr 2024
Appointment of Anna Siobhan Oates as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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