ANGLO AMERICAN RAND CAPITAL LIMITED

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ANGLO AMERICAN RAND CAPITAL LIMITED

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Key Data

Status

Active

Company No.

14010773

Incorporation date

29/03/2022

Size

Full

Contacts

Registered address

Registered address

17 Charterhouse Street, London EC1N 6RACopy
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Latest events (Record since 29/03/2022)
dot icon08/04/2026
Confirmation statement made on 2026-04-04 with no updates
dot icon29/03/2026
Director's details changed for Jasmine Anna Callaway on 2026-03-24
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Appointment of Xinyue Wang as a director on 2025-08-04
dot icon08/08/2025
Termination of appointment of Michael Patrick Donnelly as a director on 2025-08-04
dot icon25/06/2025
Resolutions
dot icon25/06/2025
Solvency Statement dated 25/06/25
dot icon25/06/2025
Statement of capital on 2025-06-25
dot icon25/06/2025
Statement by Directors
dot icon14/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon31/03/2025
Termination of appointment of Debra Anne Drake as a director on 2025-03-28
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon20/08/2024
Director's details changed for Ms Debra Anne Drake on 2024-08-20
dot icon15/05/2024
Appointment of Mr Peter Morgan as a director on 2024-05-15
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon15/04/2024
Confirmation statement made on 2024-04-04 with updates
dot icon02/04/2024
Appointment of Sarahan Zariffis as a director on 2024-03-27
dot icon27/03/2024
Termination of appointment of James Paul Maher as a director on 2024-03-27
dot icon04/12/2023
Termination of appointment of Matthew Dane Loosley as a director on 2023-12-04
dot icon01/12/2023
Termination of appointment of Matthew Thomas Samuel Walker as a director on 2023-12-01
dot icon01/12/2023
Appointment of Ms Debra Anne Drake as a director on 2023-12-01
dot icon01/12/2023
Appointment of Jasmine Anna Callaway as a director on 2023-12-01
dot icon08/09/2023
Full accounts made up to 2022-12-31
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-08-18
dot icon12/04/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon29/03/2022
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maher, James Paul
Director
29/03/2022 - 27/03/2024
34
Zariffis, Sarahan
Director
27/03/2024 - Present
63
Drake, Debra Anne
Director
01/12/2023 - 28/03/2025
3
Walker, Matthew Thomas Samuel
Director
29/03/2022 - 01/12/2023
23
Wang, Xinyue
Director
04/08/2025 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO AMERICAN RAND CAPITAL LIMITED

ANGLO AMERICAN RAND CAPITAL LIMITED is an(a) Active company incorporated on 29/03/2022 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 RAND CAPITAL LIMITED?

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ANGLO AMERICAN RAND CAPITAL LIMITED is currently Active. It was registered on 29/03/2022 .

Where is ANGLO AMERICAN RAND CAPITAL LIMITED located?

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

What does ANGLO AMERICAN RAND CAPITAL LIMITED do?

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ANGLO AMERICAN RAND CAPITAL 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 RAND CAPITAL LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-04 with no updates.