ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

09675116

Incorporation date

07/07/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

08/08/2025

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

View PDF (2 pages)

08/08/2025

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

View PDF (1 pages)

17/07/2025

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

View PDF (3 pages)

01/04/2025

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

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

15/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

View PDF (1 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

06/12/2021

Statement of capital on 2021-12-06

View PDF (5 pages)

06/12/2021

Solvency Statement dated 29/11/21

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

12/11/2021

Appointment of Ms Claire Murphy as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Elaine Klonarides as a director on 2021-11-12

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

11/10/2021

Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-11

View PDF (1 pages)

24/09/2021

Amended full accounts made up to 2020-12-31

View PDF (23 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (3 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (3 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

13/05/2021

Director's details changed for Michael Patrick Donnelly on 2021-04-26

View PDF (2 pages)

07/05/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

View PDF (2 pages)

30/04/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 2021-04-27

View PDF (1 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2020

Resolutions

View PDF (1 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/10/2020

Appointment of Mr James Paul Maher as a director on 2020-10-06

View PDF (2 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (3 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (3 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (3 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

27/09/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

View PDF (1 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

12/03/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-03-12

View PDF (2 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

11/02/2019

Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 2019-02-11

View PDF (1 pages)

25/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (3 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-09-21

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24/07/2018

Notification of Anglo American Investments (Uk) Limited as a person with significant control on 2018-07-24

View PDF (2 pages)

24/07/2018

Cessation of Anglo American International Holdings Limited as a person with significant control on 2018-07-24

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

10/07/2017

Appointment of Ceri Howells as a director on 2017-07-03

View PDF (2 pages)

30/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/11/2016

Termination of appointment of Douglas Smailes as a director on 2016-11-09

View PDF (1 pages)

11/11/2016

Termination of appointment of John Michael Mills as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Appointment of Elaine Klonarides as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2016-11-09

View PDF (2 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Statement of capital on 2016-09-28

View PDF (3 pages)

28/09/2016

Solvency Statement dated 27/09/16

View PDF (2 pages)

28/09/2016

Resolutions

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

20/06/2016

Statement by Directors

View PDF (1 pages)

20/06/2016

Statement of capital on 2016-06-20

View PDF (4 pages)

20/06/2016

Solvency Statement dated 17/06/16

View PDF (1 pages)

20/06/2016

Resolutions

View PDF (1 pages)

29/03/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-03-23

View PDF (2 pages)

02/03/2016

Termination of appointment of a secretary

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a director on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a director on 2016-02-29

View PDF (1 pages)

11/01/2016

Director's details changed for Mr Douglas Smailes on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Ashley Louise Gerrard as a secretary on 2015-12-21

View PDF (1 pages)

22/12/2015

Statement by Directors

View PDF (1 pages)

22/12/2015

Statement of capital on 2015-12-22

View PDF (4 pages)

22/12/2015

Solvency Statement dated 18/12/15

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

16/09/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (3 pages)

14/09/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

07/07/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1,550.76M
-
0.00
40.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Ward-Brew, William Kow Buabin	Director	12/03/2019 - 30/04/2021	17
De Rendinger, Othilie Flore Jeanne Christine	Director	09/11/2016 - 11/02/2019	9
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED?

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED is currently Active. It was registered on 07/07/2015 .

Where is ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED located?

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED do?

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.