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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 (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 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
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Jan 1977
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1971
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1980
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
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
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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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
Repayment History
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