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Anglo American Technical & Sustainability Limited

Anglo American Technical & Sustainability Limited is an active company incorporated on 2 May 2018 with the registered office located in London, Greater London. Anglo American Technical & Sustainability Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11340954
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1978
Director • South African • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Sep 1961
Director • Australian • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Technical & Sustainability Services Ltd
Anglo American Corporate Secretary Limited, Mr Charles Anthony O'Donnell, and 4 more are mutual people.
Active
Anglo American Holdings Limited
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Anglo South American Investments Limited
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Anglo American Exploration Overseas Holdings Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 2 more are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Anglo Diamond Investments Limited
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Anglo Iron Ore Investments Limited
Anglo American Corporate Secretary Limited, Mrs Anna Siobhan Oates, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.13M
Increased by £1.13M (%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£182.5M
Increased by £182.5M (%)
Total Liabilities
-£194.43M
Increased by £194.43M (%)
Net Assets
-£11.94M
Decreased by £11.94M (%)
Debt Ratio (%)
107%
Latest Activity
Kurt James Burrows Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Sarahan Zariffis Appointed
1 Year 8 Months Ago on 15 Feb 2024
Claire Murphy Resigned
1 Year 9 Months Ago on 8 Jan 2024
Mr Kurt James Burrows Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Ana Cristina Sanches Noronha Resigned
2 Years 2 Months Ago on 4 Sep 2023
Mrs Anna Siobhan Oates Details Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Termination of appointment of Kurt James Burrows as a director on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Sarahan Zariffis as a director on 15 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Claire Murphy as a director on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Kurt James Burrows on 25 September 2023
Submitted on 4 Oct 2023
Repayment History
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