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Anglo American Woodsmith (Teesside) Limited

Anglo American Woodsmith (Teesside) Limited is an active company incorporated on 26 October 2012 with the registered office located in London, Greater London. Anglo American Woodsmith (Teesside) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08270855
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1970
Director • South African • Lives in UK • Born in Jan 1983
Director • American • Lives in England • Born in Jul 1968
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Woodsmith Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 3 more are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 3 more are mutual people.
Active
YPF Limited
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 3 more are mutual people.
Active
Anglo American Crop Nutrients Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 2 more are mutual people.
Active
Security Nominees Limited
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Services (UK) Ltd
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Capital Plc
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Ferro Nickel Marketing Limited
Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 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
£47K
Decreased by £26K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Decreased by £2.93M (-32%)
Total Liabilities
-£12.74M
Increased by £2.7M (+27%)
Net Assets
-£6.57M
Decreased by £5.63M (+599%)
Debt Ratio (%)
206%
Increased by 96.12% (+87%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Mrs Rachel Anne Dolby Appointed
4 Months Ago on 17 Jun 2025
Sirius Minerals Holdings Limited (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Thomas Joseph Mcculley Details Changed
7 Months Ago on 5 Apr 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Andrew Miles Johnson Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mrs Rachel Anne Dolby as a director on 17 June 2025
Submitted on 17 Jun 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
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Appointment of Mr Andrew Miles Johnson as a director on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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