CompanyTrack
A

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Activities of head offices

Founded 7 Jul 2015 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £916.28M £6.69M 2023 year on year
Total assets £916.28M £6.69M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN CAPITAL AUSTRALIA 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 (2016–2023)

Cash in Bank

£107.14M

Increased by £49.65M (+86%)

Net Assets

£916.28M

Decreased by £6.69M (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

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

37 Allotments 1,028,014 Shares £6374.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20211,180AUD118.00mAUD100k
26 Jul 2021500AUD50.00mAUD100k
19 Jul 2021205AUD20.50mAUD100k
25 Jun 2021540AUD54.00mAUD100k
24 May 2021520AUD52.00mAUD100k

Officers

Officers

4 active 11 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown23 Mar 2016Active
Guy IngramDirectorBritishUnited Kingdom547 May 2021Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4927 Mar 2024Active
Xinyue WangDirectorBritishUnited Kingdom394 Aug 2025Active

Shareholders

Shareholders (1)

Anglo American Investments (uk) Limited
100.0%
112 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anglo American Investments (uk) Limited

United Kingdom

Active
Notified 24 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anglo American International Holdings Limited

Ceased 24 Jul 2018

Ceased

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 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 CAPITAL AUSTRALIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
8 Aug 2025OfficersTermination of Michael Patrick Donnelly as director on 2025-08-04View(1 page)
8 Aug 2025OfficersAppointment of Xinyue Wang as director on 2025-08-04View(2 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
1 Apr 2025OfficersTermination of Claire Murphy as director on 2025-03-28View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Termination of Michael Patrick Donnelly as director on 2025-08-04

8 Aug 2025 Officers

Appointment of Xinyue Wang as director on 2025-08-04

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

1 Apr 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Termination of Michael Patrick Donnelly as director on 2025-08-04

6 months ago on 8 Aug 2025

Appointment of Xinyue Wang as director on 2025-08-04

6 months ago on 8 Aug 2025

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 17 Jul 2025

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

10 months ago on 1 Apr 2025