ANGLO AMERICAN MARKETING LIMITED

Active London

Other business support service activities n.e.c.

455 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
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ANGLO AMERICAN MARKETING LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 1946 Active London, United Kingdom 455 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.

Previous Company Names

ANGLO COAL MARKETING LIMITED 27 Jul 2000 — 1 Apr 2011
SHELL COAL MARKETING LIMITED 27 Feb 1998 — 27 Jul 2000
SHELL COAL INTERNATIONAL LIMITED 7 Mar 1946 — 27 Feb 1998
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 18 Apr 2027 12 months remaining
Net assets £778M £18M 2024 year on year
Total assets £2,555M £156M 2024 year on year
Total Liabilities £1,778M £173M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANGLO AMERICAN MARKETING LIMITED (00405724), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 7 Mar 1946. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1368.35M

Increased by £586.57M (+75%)

Net Assets

£777.78M

Decreased by £17.70M (-2%)

Total Liabilities

£1777.53M

Increased by £173.21M (+11%)

Turnover

£6663.99M

Decreased by £166.45M (-2%)

Employees

455

Decreased by 25 (-5%)

Debt Ratio

70%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,501,124 Shares £114.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 20241,500,000$1.50m$1
27 Dec 20231,000,000$1.00m$1.00m
26 Jun 20121,000$100.00m$100k
1 Apr 2011124£12.45m£100k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Anglo American Investments (uk) Limited
84.2%
19,056,917
Anglo Platinum Marketing Limited
15.8%
3,570,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLO AMERICAN MARKETING LIMITED Current Company
PEROCYCLE LIMITED united kingdom
PEROCYCLE LIMITED united kingdom
PEROCYCLE LIMITED united kingdom
PEROCYCLE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with updates
24 Nov 2025CapitalCapital Alter Shares Redemption Statement Of Capital
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
27 Jun 2025OfficersChange to director Mr Dominic Wood on 2024-08-16
13 Jun 2025OfficersChange to director Mr Paul Ward on 2024-04-15
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with updates

24 Nov 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Officers

Change to director Mr Dominic Wood on 2024-08-16

13 Jun 2025 Officers

Change to director Mr Paul Ward on 2024-04-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-04 with updates

3 days ago on 14 Apr 2026

Capital Alter Shares Redemption Statement Of Capital

4 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Change to director Mr Dominic Wood on 2024-08-16

9 months ago on 27 Jun 2025

Change to director Mr Paul Ward on 2024-04-15

10 months ago on 13 Jun 2025