ANGLO AMERICAN SERVICES (UK) LTD.

Active London

Other business support service activities n.e.c.

625 employees website.com
Other business support service activities n.e.c.
A

ANGLO AMERICAN SERVICES (UK) LTD.

Other business support service activities n.e.c.

Founded 13 Sept 1988 Active London, United Kingdom 625 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MINORCO SERVICES (U.K.) LIMITED 7 Nov 1988 — 1 Jul 1999
HACKREMCO (NO.426) LIMITED 13 Sept 1988 — 7 Nov 1988
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £12,004M £425M 2024 year on year
Total assets £18,107M £493M 2024 year on year
Total Liabilities £6,103M £918M 2024 year on year
Charges 1
1 satisfied

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 SERVICES (UK) LTD. (02295324), an active company based in London, United Kingdom. Incorporated 13 Sept 1988. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.95M

Increased by £10.34M (+1710%)

Net Assets

£12004.06M

Decreased by £424.88M (-3%)

Total Liabilities

£6102.93M

Increased by £917.74M (+18%)

Turnover

£290.02M

Increased by £81.54M (+39%)

Employees

625

Decreased by 20 (-3%)

Debt Ratio

34%

Increased by 5 (+17%)

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

10 Allotments 1,076,369 Shares £14483.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20221,000,000£885.31m£885.31
27 Feb 20205,000£500.00m£100k
19 Apr 20185,000£500.00m£100k
23 Aug 20169,000£6861.32m£762k
27 Apr 20167,000£700.00m£100k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anglo American Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Plc

United Kingdom

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

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the west side of Saffron Hill, London CAMDEN
Leasehold-11 Apr 2018
Land on the west side of Saffron Hill, London CAMDEN
Leasehold-15 Jan 2018
Land on the west side of Saffron Hill, London
Leasehold
Added 11 Apr 2018
District CAMDEN
Land on the west side of Saffron Hill, London
Leasehold
Added 15 Jan 2018
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026OfficersChange to director Jasmine Anna Callaway on 2026-03-24
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025OfficersTermination of Chandrika Kumari Kher as director on 2025-08-15
12 Aug 2025OfficersAppointment of Jasmine Anna Callaway as director on 2025-08-11
29 Mar 2026 Officers

Change to director Jasmine Anna Callaway on 2026-03-24

27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Officers

Termination of Chandrika Kumari Kher as director on 2025-08-15

12 Aug 2025 Officers

Appointment of Jasmine Anna Callaway as director on 2025-08-11

Recent Activity

Latest Activity

Change to director Jasmine Anna Callaway on 2026-03-24

3 weeks ago on 29 Mar 2026

Confirmation statement made on 2026-02-13 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Termination of Chandrika Kumari Kher as director on 2025-08-15

8 months ago on 18 Aug 2025

Appointment of Jasmine Anna Callaway as director on 2025-08-11

8 months ago on 12 Aug 2025