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Anglo American Technical & Sustainability Services Ltd

Anglo American Technical & Sustainability Services Ltd is an active company incorporated on 9 May 2018 with the registered office located in London, Greater London. Anglo American Technical & Sustainability Services Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11352289
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 5 months 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
020 79688888
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • South African • Lives in UK • Born in Jan 1977
Director • Australian • Lives in UK • Born in Dec 1973
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 Limited
Anglo American Corporate Secretary Limited, Mr Charles Anthony O'Donnell, and 4 more are mutual people.
Active
Anglo American Holdings Limited
Mrs Anna Siobhan Oates, Joanne Wilson, 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.35K
Decreased by £2.19M (-100%)
Turnover
£225.98K
Increased by £225.98K (%)
Employees
499
Decreased by 79 (-14%)
Total Assets
£332.89K
Decreased by £362.79M (-100%)
Total Liabilities
-£673.94K
Decreased by £523.39M (-100%)
Net Assets
-£341.05K
Increased by £160.6M (-100%)
Debt Ratio (%)
202%
Increased by 58.13% (+40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Kurt James Burrows Resigned
4 Months Ago on 10 Jun 2025
Pasquale Ficara Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Rohan Davidson Appointed
1 Year 8 Months Ago on 15 Feb 2024
Douglas Elizabeth Appointed
1 Year 8 Months Ago on 15 Feb 2024
Pasquale Ficara Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Anna Siobhan Oates Details Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 9 May 2024
Submitted on 13 Jun 2025
Termination of appointment of Kurt James Burrows as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Pasquale Ficara as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 17 May 2024
Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023
Submitted on 25 Apr 2024
Second filing for the appointment of Elizabeth Douglas as a director
Submitted on 25 Feb 2024
Appointment of Sarahan Zariffis as a director on 15 February 2024
Submitted on 16 Feb 2024
Repayment History
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