ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Other service activities n.e.c.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Other service activities n.e.c.
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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 (2016–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Clare Elizabeth Davage | Director | Active |
| Jasmine Anna Callaway | Director | Active |
| Joan Ndidikama Ikemefuna | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Anglo American Services (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- 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 |
|---|---|---|---|
| 5 Nov 2025 | Officers | Appointment of Mrs Laura Helen Bowler as director on 2025-10-21 | View(2 pages) |
| 20 Oct 2025 | Officers | Appointment of Ms Joan Ndidikama Ikemefuna as director on 2025-10-20 | View(2 pages) |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 1 Apr 2025 | Officers | Termination of Claire Murphy as director on 2025-03-28 | View(1 page) |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-31 with no updates | View(3 pages) |
Appointment of Mrs Laura Helen Bowler as director on 2025-10-21
Appointment of Ms Joan Ndidikama Ikemefuna as director on 2025-10-20
Confirmation statement made on 2025-01-31 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Laura Helen Bowler as director on 2025-10-21
3 months ago on 5 Nov 2025
Appointment of Ms Joan Ndidikama Ikemefuna as director on 2025-10-20
3 months ago on 20 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 8 Jul 2025
Termination of Claire Murphy as director on 2025-03-28
10 months ago on 1 Apr 2025
Confirmation statement made on 2025-01-31 with no updates
1 years ago on 5 Feb 2025