ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Activities of head offices

Founded 23 Mar 2012 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £-1,925M £1,608M 2024 year on year
Total assets £2,828M £1,194M 2024 year on year
Total Liabilities £4,753M £414M 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 DIAMOND HOLDINGS LIMITED (08004961), an active company based in London, United Kingdom. Incorporated 23 Mar 2012. Activities of head offices. 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

-£1924.79M

Decreased by £1607.65M (-507%)

Total Liabilities

£4753.09M

Increased by £413.79M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

168%

Increased by 60 (+56%)

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 159,262 Shares £9612.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 202563,142$100k$100k
28 Aug 201244,887$4488.75m$100k
28 Aug 201244,887$4488.75m$100k
2 May 20126,346$634.60m$100k

Officers

Officers

1 active 2 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown23 Mar 2016Active

Shareholders

Shareholders (1)

Anglo American Investments (uk) Limited
100.0%
51,235

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 DIAMOND HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-27 with updates
9 Dec 2025InsolvencySolvency Statement dated 03/12/25
9 Dec 2025CapitalAllotment of shares (USD 114,377) on 2025-12-03
9 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
9 Dec 2025CapitalStatement by Directors
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with updates

9 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

9 Dec 2025 Capital

Allotment of shares (USD 114,377) on 2025-12-03

9 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

9 Dec 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-27 with updates

2 weeks ago on 2 Apr 2026

Solvency Statement dated 03/12/25

4 months ago on 9 Dec 2025

Allotment of shares (USD 114,377) on 2025-12-03

4 months ago on 9 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 9 Dec 2025

Statement by Directors

4 months ago on 9 Dec 2025