ANGLO AMERICAN CAPITAL PLC

Key Data

Status

Active

Company No.

04658814

Incorporation date

06/02/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

09/03/2026

Full accounts made up to 2025-12-31

View PDF (39 pages)

19/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

08/08/2025

Appointment of Mr Michael Patrick Donnelly as a director on 2025-08-04

View PDF (2 pages)

12/06/2025

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

View PDF (1 pages)

01/04/2025

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

View PDF (1 pages)

14/03/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

26/04/2024

Director's details changed

View PDF (2 pages)

02/04/2024

Appointment of Anna Siobhan Oates as a director on 2024-04-02

View PDF (2 pages)

02/04/2024

Termination of appointment of Alan Conway Macpherson as a director on 2024-04-02

View PDF (1 pages)

11/03/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

16/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Mr Peter Morgan as a director on 2023-12-08

View PDF (2 pages)

01/12/2023

Termination of appointment of Stephen Thomas Pearce as a director on 2023-12-01

View PDF (1 pages)

04/10/2023

Director's details changed for Mr Kurt James Burrows on 2023-09-25

View PDF (2 pages)

08/09/2023

Termination of appointment of Aaron Joseph Davison Field as a director on 2023-09-08

View PDF (1 pages)

18/08/2023

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

View PDF (1 pages)

02/08/2023

Appointment of Mr Kurt James Burrows as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Zahira Quattrocchi as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Craig Darren Fish as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Ms Joanne Wilson as a director on 2023-08-01

View PDF (2 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

12/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Stephen Thomas Pearce on 2022-12-29

View PDF (2 pages)

07/11/2022

Director's details changed for Mrs Clare Elizabeth Davage on 2022-11-07

View PDF (2 pages)

09/09/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-08

View PDF (2 pages)

09/03/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

17/02/2022

Director's details changed for Mr Craig Darren Fish on 2022-02-17

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26

View PDF (2 pages)

07/12/2021

Director's details changed for Aaron Joseph Davison Field on 2021-06-01

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Richard John Brent Price on 2021-04-26

View PDF (2 pages)

07/12/2021

Director's details changed for Mrs Clare Elizabeth Davage on 2021-04-26

View PDF (2 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 Plc 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)

03/09/2021

Appointment of Mr Craig Darren Fish as a director on 2021-09-02

View PDF (2 pages)

01/09/2021

Termination of appointment of Matthew Thomas Samuel Walker as a director on 2021-09-01

View PDF (1 pages)

14/05/2021

Director's details changed for Mr Alan Conway Macpherson on 2021-04-26

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Richard John Brent Price on 2021-04-26

View PDF (2 pages)

10/05/2021

Director's details changed for Mrs Clare Elizabeth Davage on 2021-04-26

View PDF (2 pages)

28/04/2021

Director's details changed for Zahira Quattrocchi on 2021-04-26

View PDF (2 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

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

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

22/03/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

15/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Zahira Quattrocchi as a director on 2019-09-02

View PDF (2 pages)

28/08/2019

Appointment of Aaron Joseph Davison Field as a director on 2019-08-23

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Alan Conway Macpherson on 2019-04-01

View PDF (2 pages)

31/07/2019

Termination of appointment of Douglas Smailes as a director on 2019-07-31

View PDF (1 pages)

26/06/2019

Director's details changed for Mr Matthew Thomas Samuel Walker on 2019-06-26

View PDF (2 pages)

28/03/2019

Second filing for the appointment of Mr Matthew Thomas Samuel Walker as a director

View PDF (5 pages)

05/03/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

27/02/2019

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2019-02-27

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Mr Richard Price as a director on 2018-05-21

View PDF (2 pages)

20/04/2018

Termination of appointment of John Michael Mills as a director on 2018-04-05

View PDF (1 pages)

05/03/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

02/10/2017

Director's details changed for Mr Stephen Thomas Pearce on 2017-09-26

View PDF (2 pages)

13/09/2017

Appointment of Ms Elaine Klonarides as a director on 2017-09-13

View PDF (2 pages)

14/06/2017

Appointment of Mr Stephen Thomas Pearce as a director on 2017-06-14

View PDF (2 pages)

08/05/2017

Termination of appointment of Rene Medori as a director on 2017-05-05

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

18/04/2016

Appointment of Mr Alan Conway Macpherson as a director on 2016-04-13

View PDF (2 pages)

14/04/2016

Appointment of Mrs Clare Elizabeth Davage as a director on 2016-04-13

View PDF (2 pages)

29/03/2016

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

View PDF (2 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 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 secretary 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)

02/03/2016

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

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

15/02/2016

Termination of appointment of Keith Roderick Tucker as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

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

View PDF (2 pages)

07/01/2016

Director's details changed for Mr John Michael Mills on 2015-01-01

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

25/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

27/11/2014

Appointment of Mr John Michael Mills as a director on 2014-11-17

View PDF (2 pages)

01/08/2014

Termination of appointment of Nicholas Jordan as a secretary on 2014-07-31

View PDF (1 pages)

01/08/2014

Termination of appointment of Nicholas Jordan as a director on 2014-07-31

View PDF (1 pages)

28/03/2014

Accounts made up to 2013-12-31

View PDF (26 pages)

27/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

11/03/2013

Accounts made up to 2012-12-31

View PDF (26 pages)

06/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

16/03/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

01/11/2011

Director's details changed for Rene Medori on 2011-10-12

View PDF (2 pages)

17/03/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

10/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

10/03/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

03/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

20/11/2009

Director's details changed for Douglas Smailes on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Keith Roderick Tucker on 2009-10-15

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew William Hodges on 2009-10-21

View PDF (2 pages)

03/11/2009

Secretary's details changed for Andrew William Hodges on 2009-10-21

View PDF (1 pages)

07/10/2009

Director's details changed for Nicholas Jordan on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Nicholas Jordan on 2009-10-01

View PDF (1 pages)

06/05/2009

Director's change of particulars / rene medori / 23/04/2009

View PDF (1 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (54 pages)

24/03/2009

Resolutions

View PDF (1 pages)

27/02/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

18/09/2008

Ad 10/09/08\usd si 200@1=200\usd ic 1000/1200\

View PDF (2 pages)

03/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

29/05/2008

Director's change of particulars / peter whitcutt / 15/05/2008

View PDF (1 pages)

18/02/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2007

Return made up to 06/02/07; full list of members

View PDF (4 pages)

17/01/2007

New director appointed

View PDF (3 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Return made up to 06/02/06; full list of members

View PDF (4 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (3 pages)

05/08/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

21/02/2005

Return made up to 06/02/05; full list of members

View PDF (4 pages)

17/03/2004

Listing of particulars

View PDF (82 pages)

15/03/2004

Return made up to 06/02/04; full list of members

View PDF (4 pages)

15/03/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

20/03/2003

Ad 06/02/03--------- us$ si 998@1=998 us$ ic 2/1000 £ si 50000@1=50000 £ ic 0/50000

View PDF (2 pages)

17/03/2003

Listing of particulars

View PDF (61 pages)

25/02/2003

Resolutions

View PDF (59 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (3 pages)

19/02/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (16 pages)

10/01/2003

Application to commence business

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/02/2027

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kher, Chandrika Kumari	Director	08/09/2022 - 18/08/2023	33
Morgan, Peter	Director	08/12/2023 - Present	1
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Davage, Clare Elizabeth	Director	13/04/2016 - Present	39
Oates, Anna Siobhan	Director	02/04/2024 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN CAPITAL PLC

ANGLO AMERICAN CAPITAL PLC is an(a) Active company incorporated on 06/02/2003 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 6 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 PLC?

ANGLO AMERICAN CAPITAL PLC is currently Active. It was registered on 06/02/2003 .

Where is ANGLO AMERICAN CAPITAL PLC located?

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

What does ANGLO AMERICAN CAPITAL PLC do?

ANGLO AMERICAN CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN CAPITAL PLC?

The latest filing was on 09/03/2026: Full accounts made up to 2025-12-31.