CompanyTrack
A

ANGLO AMERICAN HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

ANGLO AMERICAN HOLDINGS LIMITED

Activities of head offices

Founded 17 Mar 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £4788.18M £256.39M 2023 year on year
Total assets £6512.40M £343.34M 2023 year on year
Total Liabilities £1724.22M £86.95M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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

£4788.18M

Decreased by £256.39M (-5%)

Total Liabilities

£1724.22M

Decreased by £86.95M (-5%)

Turnover

£211.93M

Decreased by £225.62M (-52%)

Employees

N/A

Debt Ratio

26%

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

6 Allotments 21,469 Shares £1672.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20254,601$100k$100k
25 Sept 2024162$1.63m$10k
21 Aug 20245,135$513.54m$513.54m
6 May 20213,570$357.00m$100k
14 Nov 20113,525$352.54m$100k

Officers

Officers

5 active 19 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown23 Mar 2016Active
Anna Siobhan OatesDirectorBritishEngland4715 Apr 2024Active
Joanne WilsonDirectorBritishUnited Kingdom551 Aug 2023Active
Michael Patrick DonnellyDirectorBritishUnited Kingdom494 Aug 2025Active
Richard John Brent PriceDirectorCanadianUnited Kingdom621 May 2018Active

Shareholders

Shareholders (4)

Anglo American Prefco Limited
90.2%
3,820,302,01528 Mar 2025
Anglo American Prefco Limited
7.2%
305,806,97028 Mar 2025
Anglo American Prefco Limited
0.0%
128 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anglo American Prefco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anglo American Investments (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PREFCO LIMITED united kingdom 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 PLC united kingdom
ANGLO AMERICAN HOLDINGS LIMITED Current Company
ANGLO AMERICAN (LONDON) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN (LONDON) 2 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PREFCO LIMITED united kingdom shares 75 to 100 percent
ANMERCOSA FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN (LONDON) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN (LONDON) 2 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PREFCO LIMITED united kingdom shares 75 to 100 percent
ANMERCOSA FINANCE 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
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
8 Aug 2025OfficersAppointment of Mr Michael Patrick Donnelly as director on 2025-08-04View(2 pages)
12 Jun 2025OfficersTermination of Kurt James Burrows as director on 2025-06-10View(1 page)
28 May 2025CapitalAllotment of shares (GBP 107,842,439) on 2025-05-22View(4 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updatesView(6 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Appointment of Mr Michael Patrick Donnelly as director on 2025-08-04

12 Jun 2025 Officers

Termination of Kurt James Burrows as director on 2025-06-10

28 May 2025 Capital

Allotment of shares (GBP 107,842,439) on 2025-05-22

28 Mar 2025 Confirmation Statement

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