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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.
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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 Jul
⟶
31 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)
Learn more about Anglo American Energy Solutions Limited
Contact
Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address since
incorporation
Companies in EC1N 6RA
Telephone
Unreported
Email
Unreported
Website
Angloamerican.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Joanne Wilson
Director • British • Lives in UK • Born in Apr 1970
Debra Anne Drake
Director • American • Lives in Singapore • Born in Sep 1969
Pierre Felix Guillaume Herben
Director • Belgian • Lives in Belgium • Born in Oct 1963
Kurt James Burrows
Director • Australian • Lives in UK • Born in Oct 1980
Richard Charles Edwards
Director • British • Lives in England • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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