ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anglo American Energy Solutions Limited

Anglo American Energy Solutions Limited is an active company incorporated on 6 July 2022 with the registered office located in London, Greater London. Anglo American Energy Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14219217
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 6 Jul31 Dec 2023 (1 year 5 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • American • Lives in Singapore • Born in Sep 1969
Director • Belgian • Lives in Belgium • Born in Oct 1963
Director • Australian • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglo American Services (UK) Ltd
Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Anglo American Holdings Limited
Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Anglo American Capital Plc
Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Anglo American Technical & Sustainability Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 1 more are mutual people.
Active
Anglo American Technical & Sustainability Services Ltd
Anglo American Corporate Secretary Limited, Joanne Wilson, and 1 more are mutual people.
Active
Anglo South American Investments Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 1 more are mutual people.
Active
Anglo American Exploration Overseas Holdings Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 1 more are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited, Joanne Wilson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£13.71M
Total Liabilities
-£14.49M
Net Assets
-£776K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Pierre Felix Guillaume Herben Resigned
4 Months Ago on 30 Jun 2025
Kurt James Burrows Resigned
5 Months Ago on 10 Jun 2025
Debra Anne Drake Resigned
7 Months Ago on 28 Mar 2025
Ms Debra Anne Drake Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Matthew Thomas Samuel Walker Resigned
1 Year 11 Months Ago on 1 Dec 2023
Ms Debra Anne Drake Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Kurt James Burrows Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Get Credit Report
Discover Anglo American Energy Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Pierre Felix Guillaume Herben as a director on 30 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Kurt James Burrows as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Debra Anne Drake as a director on 28 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Debra Anne Drake on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Appointment of Ms Debra Anne Drake as a director on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 December 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Kurt James Burrows on 25 September 2023
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year