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Anglo American Exploration (Philippines) B.V

Anglo American Exploration (Philippines) B.V is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Anglo American Exploration (Philippines) B.V was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034833
Overseas company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Canadian • Lives in UK • Born in Aug 1963
Director • None • South African • Lives in UK • Born in Jan 1977
Director • Australian • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American International Limited
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Loma De Niquel Holdings B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Anglo Operations (Netherlands) B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Erabas B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Minorco Exploration (Indonesia) B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Anglo American Exploration B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Anglo American (Tih) B.V
Sarahan Zariffis, Mr Richard John Brent Price, and 2 more are mutual people.
Active
Anglo American Services (UK) Ltd
Mr Richard John Brent Price, Ms Joanne Wilson, 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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£120K
Increased by £10K (+9%)
Net Assets
-£118K
Decreased by £10K (+9%)
Debt Ratio (%)
6000%
Increased by 500% (+9%)
Latest Activity
Kurt James Burrows Resigned
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Sarahan Zariffis 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
Craig Darren Fish Resigned
2 Years 1 Month Ago on 1 Aug 2023
Zahira Quattrocchi Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Kurt James Burrows Appointed
2 Years 1 Month Ago on 1 Aug 2023
Ms Joanne Wilson 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 Sarahan Zariffis 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 Ms Joanne Wilson as a director on 1 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Kurt James Burrows 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
Termination of appointment of Craig Darren Fish 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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