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Anglo American Capital Australia Limited

Anglo American Capital Australia Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. Anglo American Capital Australia Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09675116
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02079688888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
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 • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Aval Holdings Limited
Sarahan Zariffis, Xinyue Wang, and 3 more are mutual people.
Active
Anglo American Buttercup Company Limited
Sarahan Zariffis, Xinyue Wang, and 3 more are mutual people.
Active
Anglo American Chile Investments UK Ltd
Sarahan Zariffis, Xinyue Wang, 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
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited, Guy Ingram, and 2 more are mutual people.
Active
Anglo American Australia Investments Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.39M
Decreased by £51.75M (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£801.12M
Decreased by £115.16M (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£801.12M
Decreased by £115.16M (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Michael Patrick Donnelly Resigned
3 Months Ago on 4 Aug 2025
Xinyue Wang Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 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 2 Months Ago on 8 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Xinyue Wang as a director on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 17 Jul 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 26 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 15 Jul 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 8 Sep 2023
Repayment History
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