ANGLO AMERICAN HOLDINGS LIMITED
Activities of head offices
ANGLO AMERICAN HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£4788.18M
Total Liabilities
£1724.22M
Turnover
£211.93M
Employees
N/A
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anglo American Corporate Secretary Limited | Corporate-secretary | Active |
| Anna Siobhan Oates | Director | Active |
| Joanne Wilson | Director | Active |
| Michael Patrick Donnelly | Director | Active |
| Richard John Brent Price | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Anglo American Prefco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Anglo American Investments (uk) Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(41 pages) |
| 8 Aug 2025 | Officers | Appointment of Mr Michael Patrick Donnelly as director on 2025-08-04 | View(2 pages) |
| 12 Jun 2025 | Officers | Termination of Kurt James Burrows as director on 2025-06-10 | View(1 page) |
| 28 May 2025 | Capital | Allotment of shares (GBP 107,842,439) on 2025-05-22 | View(4 pages) |
| 28 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-20 with updates | View(6 pages) |
Appointment of Mr Michael Patrick Donnelly as director on 2025-08-04
Termination of Kurt James Burrows as director on 2025-06-10
Confirmation statement made on 2025-03-20 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Appointment of Mr Michael Patrick Donnelly as director on 2025-08-04
6 months ago on 8 Aug 2025
Termination of Kurt James Burrows as director on 2025-06-10
8 months ago on 12 Jun 2025
Allotment of shares (GBP 107,842,439) on 2025-05-22
8 months ago on 28 May 2025
Confirmation statement made on 2025-03-20 with updates
10 months ago on 28 Mar 2025