ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC034292

Incorporation date

08/09/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/04/2017)

27/01/2026

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10

View PDF (2 pages)

31/12/2025

Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

View PDF (4 pages)

30/10/2025

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

View PDF (3 pages)

18/08/2025

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

View PDF (2 pages)

02/05/2024

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

View PDF (2 pages)

01/05/2024

Appointment of Sarahan Zariffis as a director on 2024-04-15

View PDF (3 pages)

29/01/2024

Appointment of Martin Andrew Roberts as a director on 2023-02-10

View PDF (3 pages)

29/01/2024

Termination of appointment of Paul Robert Giesbers as a director on 2023-02-10

View PDF (2 pages)

06/11/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (3 pages)

30/08/2023

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

View PDF (2 pages)

30/08/2023

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

View PDF (2 pages)

30/08/2023

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

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/11/2021

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

View PDF (3 pages)

22/10/2021

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

View PDF (3 pages)

22/10/2021

Director's details changed for Paul Robert Giesbers on 2021-04-26

View PDF (3 pages)

22/10/2021

Director's details changed for John Edward Vann on 2021-04-26

View PDF (3 pages)

21/10/2021

Director's details changed for Jonathan Michael Hoch on 2021-04-26

View PDF (3 pages)

07/10/2021

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

View PDF (2 pages)

23/08/2021

Director's details changed for Jonathan Michael Hoch on 2021-04-26

View PDF (3 pages)

20/05/2021

Details changed for a UK establishment - BR019382 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

View PDF (3 pages)

20/05/2021

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

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/09/2019

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

View PDF (2 pages)

26/09/2019

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

View PDF (3 pages)

30/04/2019

Termination of appointment of Craig Wilson Miller as a director on 2019-03-29

View PDF (2 pages)

17/04/2019

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2019-03-12

View PDF (3 pages)

15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

View PDF (2 pages)

15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey

View PDF (4 pages)

15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

27/06/2018

Appointment of Jonathan Michael Hoch as a director on 2018-05-01

View PDF (3 pages)

26/06/2018

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

View PDF (2 pages)

26/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

26/04/2017

Appointment at registration for BR019382 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

26/04/2017

Appointment at registration for BR019382 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

26/04/2017

Registration of a UK establishment of an overseas company

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED	Corporate Secretary	26/04/2017 - 07/02/2019	43
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	26/04/2017 - Present	25
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	07/02/2019 - 10/09/2025	61
Mills, John Michael	Director	26/04/2017 - 05/04/2018	231
Giesbers, Paul Robert	Director	26/04/2017 - 10/02/2023	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 EXPLORATION OVERSEAS HOLDINGS LIMITED

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2016 with the registered office located at 6 Esplanade, St Helier JE1 1BX. There are currently 7 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 EXPLORATION OVERSEAS HOLDINGS LIMITED?

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 08/09/2016 .

Where is ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED located?

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED is registered at 6 Esplanade, St Helier JE1 1BX.

What is the latest filing for ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10.