ANGLO AMERICAN FOUNDATION

Key Data

Status

Active

Company No.

05452659

Incorporation date

13/05/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

03/07/2025

Director's details changed for Mamadou Biteye on 2025-04-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Ruben Marcus Fernandes on 2025-02-19

View PDF (2 pages)

19/06/2025

Termination of appointment of Jonathan Samuel as a director on 2025-06-18

View PDF (1 pages)

18/06/2025

Appointment of Ms Nompumelelo Dessederia Zikalala as a director on 2025-06-18

View PDF (2 pages)

18/06/2025

Termination of appointment of Yvonne Mfolo as a director on 2025-06-18

View PDF (1 pages)

18/06/2025

Appointment of Mr Andre Jacobus Van Den Berg as a director on 2025-06-18

View PDF (2 pages)

18/06/2025

Termination of appointment of Themba Moyeni Mkhwanazi as a director on 2025-06-18

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

03/11/2023

Appointment of Mr Richard John Brent Price as a director on 2023-10-30

View PDF (2 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (17 pages)

24/07/2023

Second filing for the appointment of Elaine Smith Genser as a director

View PDF (3 pages)

19/07/2023

Appointment of Mamadou Biteye as a director on 2023-07-19

View PDF (2 pages)

07/07/2023

Appointment of Elaine Smith Genser as a director on 2023-07-06

View PDF (3 pages)

01/06/2023

Termination of appointment of Anik Michaud-Ahmed as a director on 2023-05-31

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

01/02/2023

Appointment of Mr Ruben Marcus Fernandes as a director on 2023-01-24

View PDF (2 pages)

30/01/2023

Termination of appointment of Norman Bloe Mbazima as a director on 2023-01-31

View PDF (1 pages)

24/01/2023

Appointment of Mr Themba Moyeni Mkhwanazi as a director on 2023-01-24

View PDF (2 pages)

03/11/2022

Termination of appointment of Duncan Graham Wanblad as a director on 2022-11-02

View PDF (1 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (1 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 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 London EC1N 6RA on 2021-04-27

View PDF (1 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

13/05/2020

Director's details changed for Mr Norman Bloe Mbazima on 2020-05-12

View PDF (2 pages)

13/05/2020

Director's details changed for Ms Yvonne Mfolo on 2020-05-12

View PDF (2 pages)

13/05/2020

Director's details changed for Anik Michaud-Ahmed on 2020-05-12

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Jonathan Samuel on 2020-05-12

View PDF (2 pages)

22/11/2019

Certificate of change of name

View PDF (2 pages)

22/11/2019

Miscellaneous

View PDF (2 pages)

22/11/2019

Change of name notice

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/07/2019

Director's details changed for Duncan Graham Wanbald on 2019-07-09

View PDF (2 pages)

12/06/2019

Director's details changed for Duncan Graham Wanbald on 2019-06-11

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Duncan Graham Wanbald on 2019-05-12

View PDF (2 pages)

02/10/2018

Appointment of Ms Yvonne Mfolo as a director on 2018-09-26

View PDF (2 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/07/2018

Appointment of Mr Norman Bloe Mbazima as a director on 2018-07-15

View PDF (2 pages)

17/07/2018

Appointment of Anik Michaud-Ahmed as a director on 2018-07-15

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

11/04/2018

Resolutions

View PDF (18 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

24/05/2017

Termination of appointment of Angela Claire Bromfield as a director on 2016-11-30

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

Annual return made up to 2016-05-13 no member list

View PDF (3 pages)

08/06/2016

Director's details changed for Duncan Graham Wanbald on 2016-05-12

View PDF (2 pages)

15/04/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-04-13

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/06/2015

Termination of appointment of Ian Botha as a director on 2015-04-30

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-13 no member list

View PDF (4 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/07/2014

Termination of appointment of Catherine Louise Mason as a secretary on 2014-07-21

View PDF (1 pages)

19/06/2014

Termination of appointment of Nicholas Jordan as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Mervyn Walker as a director

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-13 no member list

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/09/2013

Termination of appointment of David Weston as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-13 no member list

View PDF (6 pages)

16/01/2013

Director's details changed for Ian Botha on 2009-11-01

View PDF (2 pages)

11/01/2013

Director's details changed for Duncan Graham Wanbald on 2012-06-06

View PDF (2 pages)

21/08/2012

Director's details changed for Jonathan Samuel on 2012-05-14

View PDF (2 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/05/2012

Annual return made up to 2012-05-13 no member list

View PDF (6 pages)

03/01/2012

Director's details changed for Mrs Angela Claire Bromfield on 2012-01-03

View PDF (2 pages)

02/12/2011

Appointment of Mervyn Alexander Stephen Walker as a director

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15/11/2011

Termination of appointment of Christopher Corrin as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/08/2011

Termination of appointment of Angela Hunter as a director

View PDF (1 pages)

30/06/2011

Secretary's details changed for Ms Catherine Louise Marshall on 2011-06-11

View PDF (1 pages)

01/06/2011

Appointment of Mr David Maxwell Weston as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-13 no member list

View PDF (6 pages)

15/04/2011

Termination of appointment of Nicholas Von Schirnding as a director

View PDF (1 pages)

01/11/2010

Director's details changed for Mrs Angela Claire Walker on 2010-10-30

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-05-13 no member list

View PDF (5 pages)

20/11/2009

Director's details changed for Nicholas Kurt Von Schirnding on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Jonathan Samuel on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Angela Margaret Jame Hunter on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Christopher Brian Corrin on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Ian Botha on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Ms Angela Claire Walker on 2009-10-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/10/2009

Secretary's details changed for Ms Catherine Louise Marshall on 2009-10-01

View PDF (1 pages)

07/10/2009

Termination of appointment of Edward Bickham as a director

View PDF (1 pages)

06/10/2009

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

View PDF (2 pages)

29/07/2009

Director appointed angela margaret jame hunter

View PDF (1 pages)

29/07/2009

Director appointed jonathan samuel

View PDF (1 pages)

23/07/2009

Director appointed ian botha

View PDF (1 pages)

14/05/2009

Annual return made up to 13/05/09

View PDF (4 pages)

27/11/2008

Director appointed duncan graham wanbald

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/07/2008

Appointment terminated director philip hurley

View PDF (1 pages)

14/05/2008

Annual return made up to 13/05/08

View PDF (4 pages)

06/03/2008

Secretary's change of particulars / catherine marshall / 06/03/2008

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

15/05/2007

Annual return made up to 13/05/07

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (3 pages)

20/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-08-31

View PDF (11 pages)

09/08/2006

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

09/06/2006

Annual return made up to 13/05/06

View PDF (5 pages)

27/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

13/05/2005

Incorporation

View PDF (25 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

Check business linkages of ANGLO AMERICAN FOUNDATIONCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

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
77.33M
-
80.30M
80.01M
-

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
Samuel, Jonathan	Director	22/07/2009 - 18/06/2025	4
Mbazima, Norman Bloe	Director	14/07/2018 - 30/01/2023	3
Mkhwanazi, Themba Moyeni	Director	24/01/2023 - 18/06/2025	-
Fernandes, Ruben Marcus	Director	24/01/2023 - Present	-
Michaud-Ahmed, Anik	Director	15/07/2018 - 31/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO AMERICAN FOUNDATION

ANGLO AMERICAN FOUNDATION is an(a) Active company incorporated on 13/05/2005 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 FOUNDATION?

ANGLO AMERICAN FOUNDATION is currently Active. It was registered on 13/05/2005 .

Where is ANGLO AMERICAN FOUNDATION located?

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

What does ANGLO AMERICAN FOUNDATION do?

ANGLO AMERICAN FOUNDATION operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN FOUNDATION?

The latest filing was on 03/07/2025: Director's details changed for Mamadou Biteye on 2025-04-01.