ANGLO AMERICAN RAND CAPITAL LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £159.79M £121.29M 2023 year on year

Total assets £159.79M £121.29M 2023 year on year

Total Liabilities £43.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Office (Redcar)

Redcar TS10 4RG

Website

uk.angloamerican.com

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Decreased by £897.71k (-100%)

Net Assets

£159.79M

Increased by £121.29M (+315%)

Total Liabilities

£43.00

Turnover

N/A

Employees

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 allotments and capital structure

4 Allotments 5,797 Shares £5797.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Apr 2024	ORDINARY	2,387	ZAR2387.00m	ZAR1.00m
17 Aug 2023	ORDINARY	2,110	ZAR2110.00m	ZAR1.00m
20 Mar 2023	ORDINARY	550	ZAR550.00m	ZAR1.00m
18 Aug 2022	ORDINARY	750	ZAR750.00m	ZAR1.00m

Officers

5 active 5 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	29 Mar 2022	Active
Jasmine Anna Callaway	Director	British	England	32	1 Dec 2023	Active
Peter Morgan	Director	British	United Kingdom	40	15 May 2024	Active
Sarahan Zariffis	Director	South African	United Kingdom	49	27 Mar 2024	Active
Xinyue Wang	Director	British	United Kingdom	39	4 Aug 2025	Active

Shareholders

Shareholders (1)


Anglo American Investments (uk) Limited	100.0%	5,798	Ordinary	14 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Investments (uk) Limited

United Kingdom

Active

Notified 29 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

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 RAND CAPITAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
8 Aug 2025	Officers	Termination of Michael Patrick Donnelly as director on 2025-08-04	View(1 page)
8 Aug 2025	Officers	Appointment of Xinyue Wang as director on 2025-08-04	View(2 pages)
25 Jun 2025	Capital	Statement by Directors	View(1 page)
25 Jun 2025	Resolution	Resolutions	View(1 page)