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Anglo American Woodsmith Limited

Anglo American Woodsmith Limited is an active company incorporated on 12 May 2010 with the registered office located in London, Greater London. Anglo American Woodsmith Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07251600
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 12 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
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Sep 1979
Director • Group General Counsel & Company Secretar • Canadian • Lives in UK • Born in Aug 1963
Director • South African • Lives in UK • Born in Jan 1983
Director • American • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Crop Nutrients Limited
Anglo American Corporate Secretary Limited, Richard John Brent Price, and 3 more are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 3 more are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Richard John Brent Price are mutual people.
Active
Anglo American Holdings Limited
Anglo American Corporate Secretary Limited and Richard John Brent Price are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Richard John Brent Price are mutual people.
Active
Anglo American Foundation
Anglo American Corporate Secretary Limited and Richard John Brent Price 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
£799K
Decreased by £21.18M (-96%)
Turnover
£1.04M
Increased by £567K (+120%)
Employees
299
Decreased by 17 (-5%)
Total Assets
£1.26B
Decreased by £436.39M (-26%)
Total Liabilities
-£4.57B
Increased by £993.41M (+28%)
Net Assets
-£3.31B
Decreased by £1.43B (+76%)
Debt Ratio (%)
363%
Increased by 152.21% (+72%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Sirius Minerals Holdings Limited (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Thomas Joseph Mcculley Details Changed
7 Months Ago on 5 Apr 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Mrs Rachel Anne Dolby Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Christopher James Lockett Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Change of details for Sirius Minerals Holdings Limited as a person with significant control on 6 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Thomas Joseph Mcculley on 5 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 072516000002 in full
Submitted on 30 Jan 2025
Appointment of Mrs Rachel Anne Dolby as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Termination of appointment of Christopher James Lockett as a director on 29 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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