ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

02345060

Incorporation date

08/02/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1989)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (59 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

09/12/2025

Statement by Directors

View PDF (1 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

08/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr David Spencer on 2025-05-14

View PDF (2 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 (57 pages)

08/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

02/04/2024

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)

24/01/2024

Termination of appointment of Roger William Henderson as a director on 2024-01-17

View PDF (1 pages)

23/01/2024

Appointment of Mr David Spencer as a director on 2024-01-17

View PDF (2 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

27/07/2022

Confirmation statement made on 2022-07-27 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 Services (Uk) Ltd 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 London EC1N 6RA 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 (33 pages)

27/07/2021

Confirmation statement made on 2021-07-27 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

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

View PDF (2 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)

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)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/10/2020

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

View PDF (2 pages)

17/09/2020

Appointment of Mr Roger William Henderson as a director on 2020-09-16

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

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 (27 pages)

02/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 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)

07/02/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-02-07

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

17/05/2017

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

View PDF (2 pages)

08/05/2017

Termination of appointment of Rene Medori as a director on 2017-05-05

View PDF (1 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)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-23

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

29/03/2016

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

View PDF (2 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 (16 pages)

20/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

27/11/2014

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

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

01/08/2014

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

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

04/05/2012

Resolutions

View PDF (1 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

01/11/2011

Director's details changed for Rene Medori on 2011-10-12

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

19/11/2009

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

View PDF (2 pages)

03/11/2009

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

View PDF (2 pages)

02/11/2009

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

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/10/2009

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

View PDF (2 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

06/05/2009

Director's change of particulars / rene medori / 23/04/2009

View PDF (1 pages)

11/09/2008

Director appointed douglas smailes

View PDF (3 pages)

05/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

04/08/2008

Return made up to 30/07/08; 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 (12 pages)

31/07/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Ad 30/06/06--------- us$ si 999999998@10

View PDF (2 pages)

09/08/2006

Statement of affairs

View PDF (9 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

28/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

28/07/2006

£ nc 1000/0 30/06/06

View PDF (1 pages)

28/07/2006

£ ic 2/0 30/06/06 £ sr 2@1=2

View PDF (1 pages)

27/07/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 30/06/06

View PDF (2 pages)

11/07/2006

Ad 30/06/06--------- us$ si 2@10=20 us$ ic 0/20

View PDF (12 pages)

10/07/2006

Resolutions

View PDF (2 pages)

27/06/2006

Certificate of change of name

View PDF (2 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (2 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

26/08/2003

Return made up to 30/07/03; full list of members

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

30/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

08/11/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/02/2001

Director resigned

View PDF (1 pages)

17/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/12/1999

New director appointed

View PDF (1 pages)

23/08/1999

Return made up to 30/07/99; no change of members

View PDF (6 pages)

18/06/1999

Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD

View PDF (1 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (1 pages)

08/12/1998

Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP

View PDF (1 pages)

08/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

21/08/1998

Return made up to 30/07/98; no change of members

View PDF (8 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Secretary's particulars changed

View PDF (1 pages)

11/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

04/08/1997

Amended full accounts made up to 1997-03-31

View PDF (9 pages)

06/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

28/07/1996

Return made up to 30/07/96; full list of members

View PDF (9 pages)

14/08/1995

Return made up to 30/07/95; no change of members

View PDF (10 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

09/08/1994

Return made up to 30/07/94; full list of members

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30/06/1994

Full accounts made up to 1994-03-31

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23/11/1993

Director's particulars changed

View PDF (0 pages)

21/08/1993

Return made up to 30/07/93; no change of members

View PDF (0 pages)

07/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/03/1993

New director appointed

View PDF (0 pages)

23/03/1993

Director resigned

View PDF (0 pages)

14/12/1992

Registered office changed on 14/12/92 from: 40 holborn viaduct london. EC1P 1AJ

View PDF (0 pages)

25/08/1992

Return made up to 30/07/92; no change of members

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21/05/1992

Full accounts made up to 1992-03-31

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11/05/1992

Secretary's particulars changed

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

09/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/08/1991

Return made up to 30/07/91; full list of members

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02/08/1991

Secretary's particulars changed

View PDF (0 pages)

04/12/1990

Auditor's resignation

View PDF (0 pages)

30/08/1990

Return made up to 30/07/90; full list of members

View PDF (0 pages)

30/08/1990

Full accounts made up to 1990-03-31

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03/10/1989

New director appointed

View PDF (0 pages)

22/09/1989

New director appointed

View PDF (0 pages)

22/09/1989

Director resigned

View PDF (0 pages)

13/04/1989

Registered office changed on 13/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/04/1989

Director resigned;new director appointed

View PDF (0 pages)

13/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1989

Resolutions

View PDF (25 pages)

03/04/1989

Resolutions

View PDF (0 pages)

20/03/1989

Certificate of change of name

View PDF (0 pages)

20/03/1989

Certificate of change of name

View PDF (2 pages)

13/03/1989

Certificate of change of name

View PDF (2 pages)

08/02/1989

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

28/07/2026

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
15,326.17M
-
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
Zariffis, Sarahan	Director	27/03/2024 - Present	63
Ward-Brew, William Kow Buabin	Director	07/02/2019 - 30/04/2021	17
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN INVESTMENTS (UK) LIMITED

ANGLO AMERICAN INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 08/02/1989 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 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 INVESTMENTS (UK) LIMITED?

ANGLO AMERICAN INVESTMENTS (UK) LIMITED is currently Active. It was registered on 08/02/1989 .

Where is ANGLO AMERICAN INVESTMENTS (UK) LIMITED located?

ANGLO AMERICAN INVESTMENTS (UK) LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN INVESTMENTS (UK) LIMITED do?

ANGLO AMERICAN INVESTMENTS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN INVESTMENTS (UK) LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.