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Anglo American Foundation

Anglo American Foundation is an active company incorporated on 13 May 2005 with the registered office located in London, Greater London. Anglo American Foundation was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452659
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 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 (1 year remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 17 Charterhouse Street London London EC1N 6RA United Kingdom
Telephone
02079688888
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1970
Director • Brazilian • Lives in UK • Born in Jun 1965
Director • Group General Counsel & Company Secretar • Canadian • Lives in UK • Born in Aug 1963
Director • South African • Lives in South Africa • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Holdings Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Crop Nutrients Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Woodsmith Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
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
£3.86M
Increased by £3.43M (+799%)
Turnover
£348K
Decreased by £3.45M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£74.62M
Decreased by £4.31M (-5%)
Total Liabilities
-£7.49M
Decreased by £526K (-7%)
Net Assets
£67.13M
Decreased by £3.78M (-5%)
Debt Ratio (%)
10%
Decreased by 0.12% (-1%)
Latest Activity
Jonathan Samuel Resigned
2 Months Ago on 18 Jun 2025
Themba Moyeni Mkhwanazi Resigned
2 Months Ago on 18 Jun 2025
Mr Andre Jacobus Van Den Berg Appointed
2 Months Ago on 18 Jun 2025
Yvonne Mfolo Resigned
2 Months Ago on 18 Jun 2025
Ms Nompumelelo Dessederia Zikalala Appointed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mamadou Biteye Details Changed
5 Months Ago on 1 Apr 2025
Mr Ruben Marcus Fernandes Details Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
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Documents
Director's details changed for Mamadou Biteye on 1 April 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ruben Marcus Fernandes on 19 February 2025
Submitted on 2 Jul 2025
Termination of appointment of Jonathan Samuel as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Nompumelelo Dessederia Zikalala as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Yvonne Mfolo as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Andre Jacobus Van Den Berg as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Themba Moyeni Mkhwanazi as a director on 18 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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