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Anglo American Diamond Holdings Limited

Anglo American Diamond Holdings Limited is an active company incorporated on 23 March 2012 with the registered office located in London, Greater London. Anglo American Diamond Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08004961
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 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 (8 months remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02079688888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • South African • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Sep 1971
Anglo American Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Australia Investments Limited
ANN Elizabeth Brennan, Guy Ingram, and 2 more are mutual people.
Active
Anglo Base Metals Marketing Limited
ANN Elizabeth Brennan, Guy Ingram, and 2 more are mutual people.
Active
Anglo American International Holdings Limited
ANN Elizabeth Brennan, Guy Ingram, and 2 more are mutual people.
Active
Minorco Peru Holdings Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, and 2 more are mutual people.
Active
Anglo Australia Investments Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, and 2 more are mutual people.
Active
Anglo Peru Investments Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, and 2 more are mutual people.
Active
Ambras Holdings Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, and 2 more are mutual people.
Active
Minorco Overseas Holdings Limited
Anglo American Corporate Secretary Limited, ANN Elizabeth Brennan, 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
Unreported
Decreased by £165.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.83B
Decreased by £1.19B (-30%)
Total Liabilities
-£4.75B
Increased by £413.79M (+10%)
Net Assets
-£1.92B
Decreased by £1.61B (+507%)
Debt Ratio (%)
168%
Increased by 60.17% (+56%)
Latest Activity
Ann Elizabeth Brennan Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Roger William Henderson Resigned
3 Months Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Claire Murphy Resigned
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Sarahan Zariffis Appointed
1 Year 9 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 9 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Statement of capital on 9 December 2025
Submitted on 9 Dec 2025
Statement by Directors
Submitted on 9 Dec 2025
Solvency Statement dated 03/12/25
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 9 Dec 2025
Appointment of Ann Elizabeth Brennan as a director on 25 November 2025
Submitted on 25 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Roger William Henderson as a director on 23 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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