ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 340 Shares £34.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Nov 2019	ORDINARY	15	£1.56m	£104k
14 Dec 2016	ORDINARY	45	£4.54m	£101k
19 Dec 2011	ORDINARY	280	£28.00m	£100k

Officers

4 active 16 resigned

Show resigned officers

						Status
Andre Jacobus Van Den Berg	Director	British	United Kingdom	56	7 Sept 2015	Active
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jul 2016	Active
Elaine Klonarides	Director	British	England	49	4 Aug 2016	Active
Heike Truol	Director	British	United Kingdom	55	11 Aug 2016	Active

Shareholders

Shareholders (1)


Anglo American Finance (uk) Limited	100.0%	326	Ordinary	29 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Finance (uk) Limited

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 FINANCE (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 PLC united kingdom

ANGLO AMERICAN SERVICES OVERSEAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jun 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
1 Feb 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
18 Dec 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
18 Dec 2019	Address	Change Sail Address Company With New Address	View(2 pages)