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Anglo Base Metals Marketing Limited
Anglo Base Metals Marketing Limited is an active company incorporated on 13 March 2003 with the registered office located in London, Greater London. Anglo Base Metals Marketing Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
04697270
Private limited company
Age
22 years
Incorporated
13 March 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(7 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Anglo Base Metals Marketing Limited
Contact
Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past
4 years
Companies in EC1N 6RA
Telephone
02079688631
Email
Unreported
Website
Angloamerican.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Roger William Henderson
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1980
Sarahan Zariffis
Director • South African • Lives in UK • Born in Jan 1977
Claire Murphy
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Mr Guy Ingram
Director • British • Lives in UK • Born in Sep 1971
Anglo American Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Diamond Holdings Limited
Anglo American Corporate Secretary Limited, Dr Roger William Henderson, 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 Australia Investments 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 American International Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Roger William Henderson Resigned
1 Month Ago on 23 Sep 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 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 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Roger William Henderson as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
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
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Repayment History
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