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ANGLO AMERICAN MARKETING LIMITED

Active London

Other business support service activities n.e.c.

455 employees Website
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
A

ANGLO AMERICAN MARKETING LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 1946 Active London, United Kingdom 455 employees angloamerican.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £777.78M £17.70M 2024 year on year
Total assets £2555.31M £155.52M 2024 year on year
Total Liabilities £1777.53M £173.21M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0207 968 8888

Credit Report

Discover ANGLO AMERICAN MARKETING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%)
See 10 Year Full Financials

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

8 active 72 resigned
Status
Amrik Singh SandhuDirectorBritishUnited Kingdom6030 May 2022Active
Andrew FeredayDirectorBritishUnited Kingdom539 Mar 2021Active
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown—24 Feb 2016Active
Anton GerberDirectorSouth AfricanUnited Kingdom589 Dec 2019Active
Dominic WoodDirectorBritishSingapore4914 Dec 2023Active
Matthew Thomas Samuel WalkerDirectorBritishUnited Kingdom451 Dec 2023Active
Mukumbi LitanaDirectorBritishSingapore4426 Jun 2024Active
Paul WardDirectorBritishSingapore501 Mar 2017Active

Shareholders

Shareholders (2)

Anglo Platinum Marketing Limited
15.8%
3,570,00015 Apr 2025
Anglo American Investments (uk) Limited
0.0%
1,00015 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Investments (uk) Limited

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
See All Controllers

Group Structure

Group Structure

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN MARKETING LIMITED Current Company
PEROCYCLE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025CapitalCapital Alter Shares Redemption Statement Of CapitalView(6 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
27 Jun 2025OfficersChange to director Mr Dominic Wood on 2024-08-16View(2 pages)
13 Jun 2025OfficersChange to director Mr Paul Ward on 2024-04-15View(2 pages)
15 Apr 2025OfficersChange to director Ms Mukumbi Litana on 2025-04-11View(2 pages)
24 Nov 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

View Document(6 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(56 pages)
27 Jun 2025 Officers

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

View Document(2 pages)
13 Jun 2025 Officers

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

View Document(2 pages)
15 Apr 2025 Officers

Change to director Ms Mukumbi Litana on 2025-04-11

View Document(2 pages)

Recent Activity

Latest Activity

Capital Alter Shares Redemption Statement Of Capital

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

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

7 months ago on 27 Jun 2025

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

8 months ago on 13 Jun 2025

Change to director Ms Mukumbi Litana on 2025-04-11

10 months ago on 15 Apr 2025