CompanyTrack
A

ANGLO AMERICAN CAPITAL PLC

Active London

Other business support service activities n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
A

ANGLO AMERICAN CAPITAL PLC

Other business support service activities n.e.c.

Founded 6 Feb 2003 Active London, United Kingdom 0 employees angloamerican.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £4008.33M £1415.13M 2024 year on year
Total assets £26966.31M £858.63M 2024 year on year
Total Liabilities £22164.38M £2731.68M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0207 968 8888

Credit Report

Discover ANGLO AMERICAN CAPITAL PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£3177.20M

Increased by £723.09M (+29%)

Net Assets

£4008.33M

Decreased by £1415.13M (-26%)

Total Liabilities

£22164.38M

Increased by £2731.68M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 8 (+11%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,500 Shares £4500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20164,500$4500.00m$1.00m

Officers

Officers

7 active 25 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown23 Mar 2016Active
Anna Siobhan OatesDirectorBritishEngland472 Apr 2024Active
Clare Elizabeth DavageDirectorBritishEngland5513 Apr 2016Active
Joanne WilsonDirectorBritishUnited Kingdom551 Aug 2023Active
Michael Patrick DonnellyDirectorBritishUnited Kingdom494 Aug 2025Active
Peter MorganDirectorBritishUnited Kingdom408 Dec 2023Active
Richard John Brent PriceDirectorCanadianUnited Kingdom6221 May 2018Active

Shareholders

Shareholders (2)

Anglo American Plc
89.8%
50,0006 Feb 2017
Anglo American Plc
10.2%
5,7006 Feb 2017

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

Group Structure

Group Structure

ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN CAPITAL PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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)
1 Apr 2025OfficersTermination of Claire Murphy as director on 2025-03-28View(1 page)
14 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
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

1 Apr 2025 Officers

Termination of Claire Murphy as director on 2025-03-28

14 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

Recent Activity

Latest Activity

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

Termination of Claire Murphy as director on 2025-03-28

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-12-31

11 months ago on 14 Mar 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 11 Feb 2025