ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
A

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Non-trading company

Founded 21 Dec 1995 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CHARLES II PROPERTIES LIMITED 12 Dec 2000 — 30 Aug 2007
WHIRLSPRING LIMITED 14 Jun 1996 — 12 Dec 2000
TILCON (SCOTLAND) LIMITED 29 Jan 1996 — 14 Jun 1996
CODETOP LIMITED 21 Dec 1995 — 29 Jan 1996
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 5 Jan 2027 8 months remaining
Net assets £437M £68M 2024 year on year
Total assets £1,390M £24M 2024 year on year
Total Liabilities £954M £92M 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 AUSTRALIA INVESTMENTS LIMITED (03140148), an active company based in London, United Kingdom. Incorporated 21 Dec 1995. Non-trading company. 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

£436.66M

Decreased by £68.02M (-13%)

Total Liabilities

£953.68M

Increased by £91.92M (+11%)

Turnover

£212.87M

Decreased by £202.05M (-49%)

Employees

N/A

Debt Ratio

69%

Increased by 6 (+10%)

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)

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

ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-22 with no updates
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2025OfficersTermination of Claire Murphy as director on 2025-03-28
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-22 with no updates
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31
23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-22 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Officers

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

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-22 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-22 with no updates

3 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

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

1 years ago on 1 Apr 2025

Confirmation statement made on 2024-12-22 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024