CompanyTrack
A

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Active London

Other business support service activities n.e.c.

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

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Other business support service activities n.e.c.

Founded 9 May 2018 Active London, United Kingdom 499 employees angloamerican.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £-341.05K £180.10K 2024 year on year
Total assets £332.89K £30.23K 2024 year on year
Total Liabilities £673.94K £149.88K 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 TECHNICAL & SUSTAINABILITY SERVICES LTD'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 (2018–2024)

Cash in Bank

£3.35k

Increased by £1.16k (+53%)

Net Assets

-£341.05k

Decreased by £180.10k (-112%)

Total Liabilities

£673.94k

Increased by £149.88k (+29%)

Turnover

£225.98k

Increased by £44.51k (+25%)

Employees

499

Decreased by 79 (-14%)

Debt Ratio

202%

Increased by 58 (+40%)

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

2 Allotments 1,001,500 Shares £1150.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20221,000,000$1000.00m$1k
27 Mar 20191,500$150.00m$100k

Officers

Officers

7 active 14 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown9 May 2018Active
Anna Siobhan OatesDirectorBritishEngland4719 Dec 2019Active
Charles Anthony O'donnellDirectorBritishUnited Kingdom649 May 2018Active
Elizabeth DouglasDirectorEnglishEngland5715 Feb 2024Active
Joanne WilsonDirectorBritishUnited Kingdom5526 May 2021Active
Rohan DavidsonDirectorAustralianUnited Kingdom5215 Feb 2024Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4915 Feb 2024Active

Shareholders

Shareholders (1)

Anglo American Technical & Sustainability Limited
25.0%
1,001,50017 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Technical & Sustainability Limited

United Kingdom

Active
Notified 9 May 2018
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 TECHNICAL & SUSTAINABILITY 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 TECHNICAL & SUSTAINABILITY SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
13 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
12 Jun 2025OfficersTermination of Kurt James Burrows as director on 2025-06-10View(1 page)
2 Jun 2025OfficersTermination of Pasquale Ficara as director on 2025-05-30View(1 page)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

12 Jun 2025 Officers

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

2 Jun 2025 Officers

Termination of Pasquale Ficara as director on 2025-05-30

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 13 Jun 2025

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

8 months ago on 12 Jun 2025

Termination of Pasquale Ficara as director on 2025-05-30

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-05-09 with no updates

9 months ago on 20 May 2025