ANGLO AMERICAN PREFCO LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £1272.57M £72.78M 2024 year on year

Total assets £1691.45M £65.58M 2024 year on year

Total Liabilities £418.88M £7.20M 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

Credit Report

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Mutual Companies

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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

£1272.57M

Decreased by £72.78M (-5%)

Total Liabilities

£418.88M

Increased by £7.20M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 2 (+9%)

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

4 active 22 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	23 Mar 2016	Active
Guy Ingram	Director	British	United Kingdom	54	7 May 2021	Active
Johnathan Davies	Director	British	United Kingdom	45	1 Sept 2025	Active
Sarahan Zariffis	Director	South African	United Kingdom	49	27 Mar 2024	Active

Shareholders

Shareholders (3)


A.r.h. Limited	50.0%	51,398,751	Capital Preference	13 Apr 2016
A.r.h. Limited	50.0%	51,398,751	Preference	13 Apr 2016
Anglo American Plc	0.0%	1	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anglo American Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anglo American Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ANGLO AMERICAN PLC united kingdom

ANGLO AMERICAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

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 PREFCO LIMITED Current Company

ANGLO AMERICAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
8 Sept 2025	Officers	Appointment of Mr Johnathan Davies as director on 2025-09-01	View(2 pages)
8 Aug 2025	Officers	Termination of Michael Patrick Donnelly as director on 2025-08-04	View(1 page)
1 Apr 2025	Officers	Termination of Claire Murphy as director on 2025-03-28	View(1 page)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)