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Anglo American Rand Capital Limited

Anglo American Rand Capital Limited is an active company incorporated on 29 March 2022 with the registered office located in London, Greater London. Anglo American Rand Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14010773
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in UK • Born in Aug 1986
Director • American • Lives in Singapore • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Capital Australia Limited
Xinyue Wang, Anglo American Corporate Secretary Limited, and 2 more are mutual people.
Active
Anglo American Reach Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Prefco Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 1 more are mutual people.
Active
Anglo American Capital Plc
Mr Peter Morgan, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Aval Holdings Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 1 more are mutual people.
Active
Anglo African Exploration Holdings Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 1 more are mutual people.
Active
Anglo American Midway Investment Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 1 more are mutual people.
Active
Anglo American Buttercup Company Limited
Sarahan Zariffis, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by 5 (-100%)
Total Assets
£288.31M
Increased by £128.37M (+80%)
Total Liabilities
£0
Same as previous period
Net Assets
£288.31M
Increased by £128.37M (+80%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 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
6 Months Ago on 14 Apr 2025
Debra Anne Drake Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Ms Debra Anne Drake Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Peter Morgan Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Sarahan Zariffis Appointed
1 Year 7 Months Ago on 27 Mar 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 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
Solvency Statement dated 25/06/25
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 14 Apr 2025
Termination of appointment of Debra Anne Drake as a director on 28 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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