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Anglo American International Holdings Limited

Anglo American International Holdings Limited is an active company incorporated on 6 July 2005 with the registered office located in London, Greater London. Anglo American International Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05501205
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 3 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1971
Director • Lead Legal Counsel • British • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • South African • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Australia Investments Limited
ANN Elizabeth Brennan, Mr Guy Ingram, and 3 more are mutual people.
Active
Rhoanglo Trustees Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo American Finance (UK) Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo American Investments (UK) Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo American Prefco Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo American CMC Holdings Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo Base Metals Marketing Limited
Mr Guy Ingram, Claire Murphy, and 2 more are mutual people.
Active
Anglo American Diamond Holdings Limited
Mr Guy Ingram, Claire Murphy, 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
£738.97M
Decreased by £380.29M (-34%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.75B
Decreased by £623.8M (-18%)
Total Liabilities
-£967.2M
Increased by £837.1M (+643%)
Net Assets
£1.78B
Decreased by £1.46B (-45%)
Debt Ratio (%)
35%
Increased by 31.3% (+812%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Jonathan Michael Hoch Appointed
1 Year 7 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 7 Months Ago on 27 Mar 2024
Sarahan Zariffis Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 17 Jul 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 2023
Submitted on 5 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Mr Jonathan Michael Hoch as a director on 27 March 2024
Submitted on 28 Mar 2024
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 27 Mar 2024
Statement of capital on 20 October 2023
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Repayment History
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