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Anglo American International B.V

Anglo American International B.V is an active company incorporated on 1 March 2016 with the registered office located in London, Greater London. Anglo American International B.V was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034581
Overseas company
Age
9 years
Incorporated 1 March 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 March 2024
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1970
Director • Canadian • Lives in UK • Born in Aug 1963
Director • None • British • Lives in England • Born in Apr 1978
Director • Australian • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Holdings Limited
Ms Joanne Wilson, Kurt James Burrows, and 2 more are mutual people.
Active
Anglo American Capital Plc
Ms Joanne Wilson, Kurt James Burrows, and 2 more are mutual people.
Active
Anglo Quellaveco Limited
Ms Joanne Wilson, Kurt James Burrows, and 2 more are mutual people.
Active
Anglo American Netherlands B.V
Mr Richard John Brent Price, Ms Joanne Wilson, and 2 more are mutual people.
Active
Anglo American Corporation De Chile Holdings Limited
Mr Richard John Brent Price, Ms Joanne Wilson, and 2 more are mutual people.
Active
Anglo American Services (UK) Ltd
Ms Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Anglo American Technical & Sustainability Limited
Ms Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Anglo American Technical & Sustainability Services Ltd
Ms Joanne Wilson, Kurt James Burrows, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.37B
Decreased by £72.1M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.37B
Decreased by £72.1M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kurt James Burrows Resigned
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Anna Siobhan Oates Appointed
1 Year 4 Months Ago on 15 Apr 2024
Alan Conway Macpherson Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Kurt James Burrows Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Ms Joanne Wilson Appointed
2 Years 1 Month Ago on 1 Aug 2023
Zahira Quattrocchi Resigned
2 Years 1 Month Ago on 1 Aug 2023
Craig Darren Fish Resigned
2 Years 1 Month Ago on 1 Aug 2023
Kurt James Burrows Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Kurt James Burrows as a director on 10 June 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
Submitted on 2 May 2024
Appointment of Anna Siobhan Oates as a director on 15 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Kurt James Burrows on 25 September 2023
Submitted on 6 Nov 2023
Appointment of Kurt James Burrows as a director on 1 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
Submitted on 30 Aug 2023
Appointment of Ms Joanne Wilson as a director on 1 August 2023
Submitted on 30 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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