ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £504.68M £98.70M 2023 year on year

Total assets £1366.45M £72.10M 2023 year on year

Total Liabilities £861.77M £26.60M 2023 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

Credit Report

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Mutual Companies

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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

£504.68M

Decreased by £98.70M (-16%)

Total Liabilities

£861.77M

Increased by £26.60M (+3%)

Turnover

£414.93M

Employees

N/A

Debt Ratio

63%

Increased by 5 (+9%)

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

Officers

4 active 27 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	23 Mar 2016	Active
Ann Elizabeth Brennan	Director	British	United Kingdom	49	16 Sept 2020	Active
Guy Ingram	Director	British	United Kingdom	54	7 May 2021	Active
Sarahan Zariffis	Director	South African	United Kingdom	49	27 Mar 2024	Active

Shareholders

Shareholders (1)


Anglo American Plc	100.0%	2	Ordinary	14 Jan 2016

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

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Group Structure

ANGLO AMERICAN PLC united kingdom

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
1 Apr 2025	Officers	Termination of Claire Murphy as director on 2025-03-28	View(1 page)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-22 with no updates	View(3 pages)
5 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
2 Apr 2024	Officers	Appointment of Sarahan Zariffis as director on 2024-03-27	View(2 pages)