ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.

Key Data

Status

Active

Company No.

FC034833

Incorporation date

03/05/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/2017)

30/10/2025

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

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18/08/2025

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

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06/11/2024

Full accounts made up to 2023-12-31

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02/05/2024

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

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01/05/2024

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

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06/11/2023

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

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30/08/2023

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

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30/08/2023

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

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30/08/2023

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

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30/08/2023

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

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13/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

22/03/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

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22/03/2023

Full accounts made up to 2021-12-31

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24/02/2023

Miscellaneous

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18/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/12/2022

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths

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30/03/2022

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

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10/12/2021

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

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10/12/2021

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

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05/11/2021

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

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13/10/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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13/10/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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13/10/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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13/10/2021

Details changed for an overseas company - Change in Accounts Details Ec

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07/10/2021

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

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27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/05/2021

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

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21/05/2021

Details changed for a UK establishment - BR019926 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

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10/11/2020

Full accounts made up to 2019-12-31

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26/09/2019

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

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26/09/2019

Appointment of Zahira Quattrocchi as a director on 2019-09-06

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02/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

15/05/2019

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2019-04-03

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30/04/2019

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

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06/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/06/2018

Appointment of Mr Richard Price as a director on 2018-05-18

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26/06/2018

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

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03/01/2018

Full accounts made up to 2016-12-31

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05/12/2017

Appointment at registration for BR019926 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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05/12/2017

Appointment at registration for BR019926 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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05/12/2017

Registration of a UK establishment of an overseas company

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Mills, John Michael	Director	05/12/2017 - 05/04/2018	231
Fish, Craig Darren	Director	02/09/2021 - 01/08/2023	24
Macpherson, Alan Conway	Director	05/12/2017 - 02/04/2024	28
Quattrocchi, Zahira	Director	06/09/2019 - 01/08/2023	21
Burrows, Kurt James	Director	01/08/2023 - 10/06/2025	22

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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02153348

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Description

About ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.

ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. is an(a) Active company incorporated on 03/05/2016 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 EXPLORATION (PHILIPPINES) B.V.?

ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. is currently Active. It was registered on 03/05/2016 .

Where is ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. located?

ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. is registered at 17 Charterhouse Street, London EC1N 6RA.

What is the latest filing for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.?

The latest filing was on 30/10/2025: Appointment of Mr Michael Patrick Donnelly as a director on 2025-08-04.