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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.
Watch Company
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
(7 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Anglo American Diamond Holdings 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
02079688888
Email
Available in Endole App
Website
Angloamerican.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Dr Roger William Henderson
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1980
Anglo American Corporate Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Base Metals Marketing Limited
Anglo American Corporate Secretary Limited, Dr Roger William Henderson, and 3 more are mutual people.
Active
Rhoanglo Trustees Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, 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
Sarahan Zariffis, Anglo American Corporate Secretary Limited, 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
See All Mutual Companies
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
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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Roger William Henderson Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 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
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Get Credit Report
Discover Anglo American Diamond Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 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
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
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Repayment History
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See All Charges & CCJs