ANGLO AMERICAN MARKETING LIMITED

Key Data

Status

Active

Company No.

00405724

Incorporation date

07/03/1946

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 07/03/1946)

14/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

24/11/2025

Statement of capital on 2025-09-19

View PDF (6 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

27/06/2025

Director's details changed for Mr Dominic Wood on 2024-08-16

View PDF (2 pages)

13/06/2025

Director's details changed for Mr Paul Ward on 2024-04-15

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (6 pages)

15/04/2025

Director's details changed for Ms Mukumbi Litana on 2025-04-11

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

28/06/2024

Termination of appointment of Katie Laura Southwell as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Appointment of Ms Mukumbi Litana as a director on 2024-06-26

View PDF (2 pages)

17/05/2024

Director's details changed for Mr Anton Gerber on 2023-02-22

View PDF (2 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (4 pages)

16/04/2024

Director's details changed for Mrs Katie Laura Southwell on 2023-07-14

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

11/03/2024

Termination of appointment of Rodney Harold Elliott as a director on 2024-03-08

View PDF (1 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (4 pages)

18/12/2023

Appointment of Mr Dominic Wood as a director on 2023-12-14

View PDF (2 pages)

01/12/2023

Termination of appointment of Peter Graeme Whitcutt as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Termination of appointment of Debra Anne Drake as a director on 2023-12-01

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

09/06/2023

Appointment of Mrs Katie Laura Southwell as a director on 2023-06-09

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Paul Ward on 2022-08-01

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

10/08/2022

Resolutions

View PDF (1 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (8 pages)

30/05/2022

Appointment of Mr Amrik Singh Sandhu as a director on 2022-05-30

View PDF (2 pages)

30/05/2022

Termination of appointment of Andrew Peter Bullman as a director on 2022-05-30

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 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)

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 London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

14/05/2021

Director's details changed for Ms Debra Drake on 2021-04-26

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Paul Ward on 2021-04-26

View PDF (2 pages)

10/05/2021

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

View PDF (2 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/05/2021

Resolutions

View PDF (2 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 Investments (Uk) Limited 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)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Andrew Fereday as a director on 2021-03-09

View PDF (2 pages)

04/10/2020

Termination of appointment of Alexander Schmitt as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/03/2020

Termination of appointment of Heike Truol as a director on 2020-03-17

View PDF (1 pages)

16/12/2019

Termination of appointment of Deborah Mary Wilson as a director on 2019-12-10

View PDF (1 pages)

10/12/2019

Appointment of Andrew Peter Bullman as a director on 2019-12-09

View PDF (2 pages)

10/12/2019

Appointment of Mr Anton Gerber as a director on 2019-12-09

View PDF (2 pages)

25/10/2019

Director's details changed for Ms Deborah Mary Wilson on 2019-10-15

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Rodney Harold Elliott on 2019-08-06

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Alexander Schmitt on 2018-08-06

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Peter Graeme Whitcutt on 2018-10-15

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Paul Ward on 2018-08-13

View PDF (2 pages)

18/07/2018

Appointment of Ms Debra Drake as a director on 2018-06-27

View PDF (2 pages)

18/07/2018

Appointment of Mr Richard Price as a director on 2018-06-27

View PDF (2 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/06/2018

Termination of appointment of Paul Thomas Demzik as a director on 2018-03-31

View PDF (1 pages)

20/04/2018

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

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

11/04/2018

Director's details changed for Mr Rodney Harold Elliott on 2018-03-30

View PDF (2 pages)

09/04/2018

Director's details changed for Alexander Schmitt on 2018-03-30

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

06/06/2017

Director's details changed for Mr Peter Graeme Whitcutt on 2017-05-26

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Peter Graeme Whitcutt on 2017-06-06

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

23/03/2017

Appointment of Mr Paul Ward as a director on 2017-03-01

View PDF (2 pages)

22/03/2017

Appointment of Mr Peter Graeme Whitcutt as a director on 2017-03-01

View PDF (2 pages)

21/03/2017

Appointment of Mr Rodney Harold Elliott as a director on 2017-03-01

View PDF (2 pages)

21/10/2016

Second filing for the appointment of Deborah Mary Wilson as a director

View PDF (6 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

26/02/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-24

View PDF (1 pages)

26/02/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-02-24

View PDF (2 pages)

13/01/2016

Appointment of Mr Paul Thomas Demzik as a director on 2015-12-08

View PDF (2 pages)

04/01/2016

Appointment of Andrew William Hodges as a secretary on 2015-12-08

View PDF (2 pages)

04/01/2016

Termination of appointment of Gareth Ingli Griffiths as a director on 2015-12-08

View PDF (1 pages)

04/01/2016

Termination of appointment of Ashley Louise Gerrard as a secretary on 2015-12-08

View PDF (1 pages)

22/12/2015

Termination of appointment of Keith Roderick Tucker as a director on 2015-12-08

View PDF (1 pages)

28/09/2015

Appointment of Ms Deborah May Wilson as a director on 2015-09-18

View PDF (3 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

24/08/2015

Termination of appointment of Ian Robert Wakely as a director on 2015-08-17

View PDF (1 pages)

28/04/2015

Termination of appointment of Andrew William Hodges as a director on 2015-04-16

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

10/03/2015

Termination of appointment of Zaheer Docrat as a director on 2015-02-13

View PDF (1 pages)

10/03/2015

Appointment of Gareth Ingli Griffiths as a director on 2015-02-13

View PDF (2 pages)

03/03/2015

Appointment of Mr John Michael Mills as a director on 2015-02-13

View PDF (2 pages)

03/03/2015

Termination of appointment of Zaheer Docrat as a director on 2015-02-13

View PDF (1 pages)

02/12/2014

Termination of appointment of Andrew William Hodges as a secretary on 2014-11-30

View PDF (1 pages)

02/12/2014

Appointment of Ms Ashley Louise Gerrard as a secretary on 2014-11-05

View PDF (2 pages)

22/07/2014

Termination of appointment of Catherine Louise Mason as a secretary on 2014-07-22

View PDF (1 pages)

22/07/2014

Appointment of Andrew William Hodges as a secretary on 2014-07-22

View PDF (2 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

16/05/2014

Appointment of Ms Heike Truol as a director

View PDF (2 pages)

16/05/2014

Termination of appointment of Eduardo Morales as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Carlos Gil as a director

View PDF (1 pages)

16/05/2014

Appointment of Andrew William Hodges as a director

View PDF (2 pages)

16/05/2014

Termination of appointment of Nicholas Jordan as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

03/01/2014

Termination of appointment of Fiona Chan as a director

View PDF (1 pages)

25/11/2013

Director's details changed for Fiona Wai Hing Chan on 2012-05-04

View PDF (2 pages)

22/07/2013

Termination of appointment of Jacqueline Mcnally as a secretary

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

16/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (10 pages)

04/01/2013

Resolutions

View PDF (23 pages)

04/01/2013

Statement of company's objects

View PDF (1 pages)

08/11/2012

Appointment of Ian Robert Wakely as a director

View PDF (4 pages)

31/08/2012

Appointment of Mrs Jacqueline Anne Mcnally as a secretary

View PDF (2 pages)

03/08/2012

Appointment of Mr Carlos Alberto Gil as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr Zaheer Docrat as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Andres Guzman as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Gareth Griffiths as a director

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/07/2012

Director's details changed for Andres Mata Guzman on 2012-07-01

View PDF (2 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

28/02/2012

Appointment of Fiona Wai Hing Chan as a director

View PDF (2 pages)

10/01/2012

Appointment of Andres Mata Guzman as a director

View PDF (2 pages)

02/12/2011

Director's details changed for Eduardo Lopes Morales on 2011-09-01

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

30/06/2011

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

View PDF (1 pages)

06/05/2011

Termination of appointment of Andrew Hodges as a secretary

View PDF (1 pages)

06/05/2011

Appointment of Ms Catherine Louise Marshall as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Alexander Schmitt as a director

View PDF (2 pages)

08/04/2011

Appointment of Eduardo Lopes Morales as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2011

Termination of appointment of Norman Mbazima as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Zaheer Docrat as a director

View PDF (1 pages)

01/04/2011

Certificate of change of name

View PDF (2 pages)

01/04/2011

Change of name notice

View PDF (4 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

08/02/2010

Termination of appointment of Neil Dhar as a director

View PDF (1 pages)

11/12/2009

Appointment of Norman Bloe Mbazima as a director

View PDF (2 pages)

19/11/2009

Director's details changed for Paul Grainger Townsend on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Keith Roderick Tucker on 2009-10-15

View PDF (2 pages)

14/11/2009

Termination of appointment of Ben Magara as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Ian Botha as a director

View PDF (1 pages)

03/11/2009

Director's details changed for Neil Dhar on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Gareth Ingli Griffiths 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)

03/11/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

28/09/2009

Appointment terminated director francois jacques

View PDF (1 pages)

10/09/2009

Director appointed mr zaheer docrat

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

06/08/2009

Appointment terminated director allan shout

View PDF (1 pages)

23/07/2009

Director's change of particulars / ian botha / 01/12/2008

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

09/12/2008

Director appointed ian botha

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

25/02/2008

Director appointed paul grainger townsend

View PDF (3 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

04/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (4 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/06/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

10/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/05/2004

Return made up to 31/03/04; full list of members

View PDF (4 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

12/05/2003

Return made up to 31/03/03; full list of members

View PDF (4 pages)

08/04/2003

Ad 19/03/03--------- £ si 15981793@1=15981793 £ ic 3075000/19056793

View PDF (2 pages)

08/04/2003

Nc inc already adjusted 12/03/03

View PDF (2 pages)

08/04/2003

Memorandum and Articles of Association

View PDF (26 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

29/01/2001

Resolutions

View PDF (28 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: colechurch house 1 london bridge walk london SE1 ess

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

21/04/2000

Director resigned

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

24/04/1998

Location of debenture register address changed

View PDF (0 pages)

27/03/1998

Location of register of members

View PDF (0 pages)

05/03/1998

Registered office changed on 05/03/98 from: shell centre london SE1

View PDF (1 pages)

27/02/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Ad 17/12/97--------- £ si 3000000@1=3000000 £ ic 75000/3075000

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

£ nc 75000/3075000 17/12/97

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

08/04/1997

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

05/09/1995

Return made up to 01/08/95; full list of members

View PDF (16 pages)

05/09/1995

Location of register of members address changed

View PDF (0 pages)

05/09/1995

Location of debenture register address changed

View PDF (0 pages)

05/09/1995

New director appointed

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/07/1995

Director resigned

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (4 pages)

03/04/1995

Director resigned

View PDF (4 pages)

13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

29/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Director resigned

View PDF (0 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

08/07/1994

Director resigned;new director appointed

View PDF (0 pages)

11/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/08/1993

Return made up to 01/08/93; full list of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/09/1992

Return made up to 01/08/92; full list of members

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08/05/1992

Full accounts made up to 1991-12-31

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17/10/1991

Secretary resigned;new secretary appointed

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23/08/1991

Return made up to 01/08/91; full list of members

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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23/07/1991

Full accounts made up to 1990-12-31

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18/07/1991

Director resigned;new director appointed

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07/07/1991

Director resigned;new director appointed

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07/09/1990

Return made up to 01/08/90; full list of members

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20/07/1990

Full accounts made up to 1989-12-31

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06/12/1989

New director appointed

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15/09/1989

Director resigned

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08/08/1989

Secretary resigned;new secretary appointed

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11/07/1989

Return made up to 06/06/89; full list of members

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06/06/1989

Full accounts made up to 1988-12-31

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10/10/1988

Return made up to 02/09/88; full list of members

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08/09/1988

Full accounts made up to 1987-12-31

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18/07/1988

Director resigned

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25/01/1988

Director resigned;new director appointed

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11/12/1987

Return made up to 11/11/87; full list of members

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19/11/1987

Full accounts made up to 1986-12-31

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06/10/1987

New director appointed

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05/03/1987

Director resigned;new director appointed

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27/11/1986

Return made up to 12/11/86; full list of members

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25/11/1986

Director resigned

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25/11/1986

Director resigned

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08/11/1986

Director resigned

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31/10/1986

Full accounts made up to 1985-12-31

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16/01/1974

Certificate of change of name

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07/03/1946

Miscellaneous

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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

31/12/2024

Next confirmation date

04/04/2026

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

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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
Whitcutt, Peter Graeme	Director	01/03/2017 - 01/12/2023	24
Sandhu, Amrik Singh	Director	30/05/2022 - Present	11
Gerber, Anton	Director	09/12/2019 - Present	1
Litana, Mukumbi	Director	26/06/2024 - Present	2
Fereday, Andrew	Director	09/03/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN MARKETING LIMITED

ANGLO AMERICAN MARKETING LIMITED is an(a) Active company incorporated on 07/03/1946 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. 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 MARKETING LIMITED?

ANGLO AMERICAN MARKETING LIMITED is currently Active. It was registered on 07/03/1946 .

Where is ANGLO AMERICAN MARKETING LIMITED located?

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

What does ANGLO AMERICAN MARKETING LIMITED do?

ANGLO AMERICAN MARKETING 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 MARKETING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with updates.