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Anglo American Corporate Secretary Limited

Anglo American Corporate Secretary Limited is a dormant company incorporated on 1 February 2016 with the registered office located in London, Greater London. Anglo American Corporate Secretary Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09978432
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1993
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Services (UK) Ltd
Clare Elizabeth Davage, Claire Murphy, and 1 more are mutual people.
Active
Security Nominees Limited
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
Anglo American Capital Plc
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
Ferro Nickel Marketing Limited
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
YPF Limited
Clare Elizabeth Davage and Claire Murphy are mutual people.
Active
Anglo Teck Limited
Clare Elizabeth Davage and Jasmine Anna Callaway 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Laura Helen Bowler Appointed
24 Days Ago on 21 Oct 2025
Ms Joan Ndidikama Ikemefuna Appointed
25 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 8 Jul 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Matthew Dane Loosley Resigned
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Chandrika Kumari Kher Resigned
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Appointment of Mrs Laura Helen Bowler as a director on 21 October 2025
Submitted on 5 Nov 2025
Appointment of Ms Joan Ndidikama Ikemefuna as a director on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Matthew Dane Loosley as a director on 3 January 2024
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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