ANGLO AMERICAN PREFCO LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

ANGLO AMERICAN PREFCO LIMITED

Financial intermediation not elsewhere classified

Founded 17 Mar 1999 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HACKREMCO (NO.1483) LIMITED 17 Mar 1999 — 13 May 1999
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £1,273M £73M 2024 year on year
Total assets £1,691M £66M 2024 year on year
Total Liabilities £419M £7M 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 PREFCO LIMITED (03734783), an active company based in London, United Kingdom. Incorporated 17 Mar 1999. Financial intermediation not elsewhere classified. 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

N/A

Net Assets

£1272.57M

Decreased by £72.78M (-5%)

Total Liabilities

£418.88M

Increased by £7.20M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 2 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

A.r.h. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anglo American Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLO AMERICAN PREFCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025OfficersAppointment of Mr Johnathan Davies as director on 2025-09-01
8 Aug 2025OfficersTermination of Michael Patrick Donnelly as director on 2025-08-04
1 Apr 2025OfficersTermination of Claire Murphy as director on 2025-03-28
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Officers

Appointment of Mr Johnathan Davies as director on 2025-09-01

8 Aug 2025 Officers

Termination of Michael Patrick Donnelly as director on 2025-08-04

1 Apr 2025 Officers

Termination of Claire Murphy as director on 2025-03-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Mr Johnathan Davies as director on 2025-09-01

7 months ago on 8 Sept 2025

Termination of Michael Patrick Donnelly as director on 2025-08-04

8 months ago on 8 Aug 2025

Termination of Claire Murphy as director on 2025-03-28

1 years ago on 1 Apr 2025