ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

09978432

Incorporation date

01/02/2016

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2016)

29/03/2026

Director's details changed for Jasmine Anna Callaway on 2026-03-24

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mrs Laura Helen Bowler as a director on 2025-10-21

View PDF (2 pages)

20/10/2025

Appointment of Ms Joan Ndidikama Ikemefuna as a director on 2025-10-20

View PDF (2 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

01/04/2025

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

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Matthew Dane Loosley as a director on 2024-01-03

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

18/08/2023

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

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/11/2022

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

View PDF (2 pages)

04/10/2022

Appointment of Jasmine Anna Callaway as a director on 2022-10-04

View PDF (2 pages)

04/10/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-10-04

View PDF (2 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 pages)

12/11/2021

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

View PDF (1 pages)

04/11/2021

Director's details changed for Ms Claire Murphy on 2021-07-20

View PDF (2 pages)

27/10/2021

Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-27

View PDF (1 pages)

14/10/2021

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

View PDF (2 pages)

14/05/2021

Director's details changed for Ms Claire Murphy on 2021-04-26

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Matthew Dane Loosley on 2021-05-13

View PDF (2 pages)

10/05/2021

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

View PDF (2 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

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

View PDF (2 pages)

29/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/10/2020

Resolutions

View PDF (1 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

20/04/2018

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

View PDF (1 pages)

09/04/2018

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

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

05/04/2017

Appointment of Mr Matthew Dane Loosley as a director on 2017-04-05

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

15/07/2016

Appointment of Elaine Christina Klonarides as a director on 2016-07-12

View PDF (2 pages)

13/04/2016

Second filing of AP01 previously delivered to Companies House

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17/03/2016

Termination of appointment of Craig Williamson as a director on 2016-03-08

View PDF (1 pages)

17/03/2016

Appointment of Mrs Clare Elizabeth Davage as a director on 2016-03-08

View PDF (2 pages)

17/03/2016

Termination of appointment of Karon Scoines as a director on 2016-03-08

View PDF (1 pages)

16/03/2016

Appointment of Ms Claire Murphy as a director on 2016-02-08

View PDF (3 pages)

11/02/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

01/02/2016

Incorporation

View PDF (9 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

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
1.00
-
0.00
-
-

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
Kher, Chandrika Kumari	Director	04/10/2022 - 18/08/2023	33
Murphy, Claire	Director	08/03/2016 - 28/03/2025	50
Davage, Clare Elizabeth	Director	08/03/2016 - Present	39
Callaway, Jasmine Anna	Director	04/10/2022 - Present	5
Loosley, Matthew Dane	Director	05/04/2017 - 03/01/2024	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO AMERICAN CORPORATE SECRETARY LIMITED

ANGLO AMERICAN CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 01/02/2016 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 4 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 CORPORATE SECRETARY LIMITED?

ANGLO AMERICAN CORPORATE SECRETARY LIMITED is currently Active. It was registered on 01/02/2016 .

Where is ANGLO AMERICAN CORPORATE SECRETARY LIMITED located?

ANGLO AMERICAN CORPORATE SECRETARY LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN CORPORATE SECRETARY LIMITED do?

ANGLO AMERICAN CORPORATE SECRETARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN CORPORATE SECRETARY LIMITED?

The latest filing was on 29/03/2026: Director's details changed for Jasmine Anna Callaway on 2026-03-24.