ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anglo Venezuela Investments Limited

Anglo Venezuela Investments Limited is an active company incorporated on 13 June 2016 with the registered office located in , . Anglo Venezuela Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034112
Overseas company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
6 Esplanade
St Helier
JE1 1BX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • South African • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rhoanglo Trustees Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American Finance (UK) Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American Investments (UK) Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American CMC Holdings Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American Exploration Colombia Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American Finland Holdings 2 Limited
Guy Ingram, David Spencer, and 2 more are mutual people.
Active
Anglo American Australia Investments Limited
Guy Ingram, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Prefco Limited
Guy Ingram, Sarahan Zariffis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.83M
Decreased by £361.58K (-4%)
Total Liabilities
-£242.95K
Increased by £36.09K (+17%)
Net Assets
£7.58M
Decreased by £397.67K (-5%)
Debt Ratio (%)
3%
Increased by 0.58% (+23%)
Latest Activity
Claire Murphy Resigned
9 Months Ago on 28 Mar 2025
James Paul Maher Resigned
1 Year 8 Months Ago on 27 Apr 2024
Sarahan Zariffis Appointed
1 Year 8 Months Ago on 27 Apr 2024
Sar Zariffis Appointed
1 Year 9 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 9 Months Ago on 27 Mar 2024
David Spencer Appointed
1 Year 11 Months Ago on 17 Jan 2024
Roger William Henderson Resigned
1 Year 11 Months Ago on 17 Jan 2024
Chandrika Kumari Kher Resigned
2 Years 4 Months Ago on 18 Aug 2023
Chandrika Kumari Kher Resigned
2 Years 5 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Jul 2023
Get Credit Report
Discover Anglo Venezuela Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 31 Dec 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 15 May 2025
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
Submitted on 3 Jun 2024
Appointment of Sar Zariffis as a director on 27 March 2024
Submitted on 3 Jun 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 3 Jun 2024
Termination of appointment of James Paul Maher as a director on 27 April 2024
Submitted on 30 Apr 2024
Appointment of Sarahan Zariffis as a director on 27 April 2024
Submitted on 30 Apr 2024
Appointment of David Spencer as a director on 17 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Roger William Henderson as a director on 17 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year