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ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Active London

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
A

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Other business support service activities n.e.c.

Founded 8 Feb 1989 Active London, United Kingdom 4 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Oct 2024
Confirmation Statement Submitted 8 Aug 2025
Net assets £16502.14M £4432.71M 2023 year on year
Total assets £26886.39M £1268.07M 2023 year on year
Total Liabilities £10384.25M £5700.78M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN INVESTMENTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£16502.14M

Increased by £4432.71M (+37%)

Total Liabilities

£10384.25M

Decreased by £5700.78M (-35%)

Turnover

£7286.22M

Increased by £4948.24M (+212%)

Employees

4

Debt Ratio

39%

Decreased by 18 (-32%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 9,500 Shares £9050.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20169,000$9000.00m$1.00m
30 Apr 2012500$50.00m$100k

Officers

Officers

4 active 24 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown—23 Mar 2016Active
David SpencerDirectorBritishUnited Kingdom4617 Jan 2024Active
Guy IngramDirectorBritishUnited Kingdom547 May 2021Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4927 Mar 2024Active

Shareholders

Shareholders (1)

Anglo American Services (uk) Ltd
100.0%
1,000,009,50031 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Services (uk) Ltd

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 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 INVESTMENTS (UK) LIMITED Current Company
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN FARMS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN FERROUS 2 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN RAND CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
9 Dec 2025ResolutionResolutionsView(1 page)
9 Dec 2025InsolvencySolvency Statement dated 03/12/25View(1 page)
9 Dec 2025CapitalStatement by DirectorsView(1 page)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updatesView(3 pages)
9 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
9 Dec 2025 Resolution

Resolutions

View Document(1 page)
9 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

View Document(1 page)
9 Dec 2025 Capital

Statement by Directors

View Document(1 page)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 9 Dec 2025

Resolutions

2 months ago on 9 Dec 2025

Solvency Statement dated 03/12/25

2 months ago on 9 Dec 2025

Statement by Directors

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-28 with no updates

6 months ago on 8 Aug 2025