ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05501205

Incorporation date

06/07/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

28/11/2025

Statement of capital on 2025-11-28

View PDF (3 pages)

27/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

27/11/2025

Statement by Directors

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

17/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

01/04/2025

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

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

15/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr Jonathan Michael Hoch as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Solvency Statement dated 19/10/23

View PDF (1 pages)

20/10/2023

Statement by Directors

View PDF (1 pages)

20/10/2023

Statement of capital on 2023-10-20

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

20/02/2023

Resolutions

View PDF (1 pages)

20/02/2023

Solvency Statement dated 20/02/23

View PDF (1 pages)

20/02/2023

Statement by Directors

View PDF (1 pages)

20/02/2023

Statement of capital on 2023-02-21

View PDF (5 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

13/07/2022

Confirmation statement made on 2022-07-06 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)

12/11/2021

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 Investments (Uk) Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

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

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

07/09/2021

Statement of capital on 2021-09-07

View PDF (5 pages)

07/09/2021

Resolutions

View PDF (1 pages)

07/09/2021

Solvency Statement dated 31/08/21

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

View PDF (2 pages)

30/04/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

View PDF (1 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 Investments (Uk) Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2020

Resolutions

View PDF (1 pages)

21/10/2020

Statement of company's objects

View PDF (2 pages)

06/10/2020

Appointment of Mr James Paul Maher as a director on 2020-10-06

View PDF (2 pages)

16/09/2020

Appointment of Ann Elizabeth Brennan as a director on 2020-09-16

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

27/09/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-08-08

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

12/03/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-03-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 2019-02-11

View PDF (1 pages)

31/07/2018

Termination of appointment of Timothy Jonathon Wray as a director on 2018-07-31

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

17/05/2017

Appointment of Ceri Howells as a director on 2017-05-15

View PDF (2 pages)

04/12/2016

Resolutions

View PDF (1 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

11/11/2016

Termination of appointment of Douglas Smailes as a director on 2016-11-09

View PDF (1 pages)

11/11/2016

Termination of appointment of John Michael Mills as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Appointment of Elaine Klonarides as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2016-11-09

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (5 pages)

29/03/2016

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

View PDF (2 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 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)

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)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

24/04/2015

Termination of appointment of Christopher Brian Corrin as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Appointment of Mr Timothy Jonathon Wray as a director on 2015-04-24

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

06/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (4 pages)

07/01/2015

Termination of appointment of Keith Roderick Tucker as a director on 2014-12-31

View PDF (1 pages)

27/11/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (3 pages)

27/11/2014

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

View PDF (2 pages)

27/11/2014

Previous accounting period extended from 2013-12-31 to 2014-09-30

View PDF (3 pages)

11/11/2014

Statement by Directors

View PDF (1 pages)

11/11/2014

Statement of capital on 2014-11-11

View PDF (4 pages)

11/11/2014

Solvency Statement dated 23/10/14

View PDF (1 pages)

11/11/2014

Resolutions

View PDF (1 pages)

06/11/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (4 pages)

04/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-02

View PDF (4 pages)

01/08/2014

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

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (3 pages)

14/04/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Mr Keith Roderick Tucker as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

19/11/2009

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

View PDF (2 pages)

04/11/2009

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

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

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

View PDF (1 pages)

06/10/2009

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

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

11/09/2008

Director appointed douglas smailes

View PDF (3 pages)

03/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

08/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

29/05/2008

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

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (3 pages)

06/07/2007

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

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2006

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

View PDF (3 pages)

19/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/2005

Ad 12/10/05--------- us$ si 330482@1=330482 us$ ic 816038/1146520

View PDF (2 pages)

26/10/2005

Ad 12/10/05--------- us$ si 193873@1=193873 us$ ic 622165/816038

View PDF (2 pages)

11/08/2005

Ad 25/07/05--------- us$ si 622163@1=622163 us$ ic 2/622165

View PDF (2 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Incorporation

View PDF (17 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

10/07/2026

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
11,911.75M
-
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
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34
Brennan, Ann Elizabeth	Director	16/09/2020 - Present	47
Ward-Brew, William Kow Buabin	Director	12/03/2019 - 30/04/2021	17

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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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SC278017

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Description

About ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2005 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 INTERNATIONAL HOLDINGS LIMITED?

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 06/07/2005 .

Where is ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED located?

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED do?

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Statement of capital on 2025-11-28.