ANGLO AMERICAN REACH LIMITED

Key Data

Status

Active

Company No.

02616080

Incorporation date

31/05/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1991)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

08/09/2025

Appointment of Mr Johnathan Davies as a director on 2025-09-01

View PDF (2 pages)

08/08/2025

Termination of appointment of Michael Patrick Donnelly as a director on 2025-08-04

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

19/06/2025

Director's details changed for Mr Ian Richard Hudson on 2022-03-30

View PDF (2 pages)

19/05/2025

Appointment of Sarahan Zariffis as a director on 2025-05-15

View PDF (2 pages)

19/05/2025

Appointment of Mr Michael Patrick Donnelly as a director on 2025-05-15

View PDF (2 pages)

01/04/2025

Termination of appointment of Aimie Keeler as a director on 2025-03-31

View PDF (1 pages)

03/02/2025

Appointment of Dr Sarah Jennifer Macnaughton as a director on 2025-01-24

View PDF (2 pages)

03/02/2025

Termination of appointment of Emily Melba Teoh as a director on 2025-01-24

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/09/2024

Appointment of Aimie Keeler as a director on 2024-09-06

View PDF (2 pages)

06/09/2024

Appointment of Emily Melba Teoh as a director on 2024-09-06

View PDF (2 pages)

11/07/2024

Termination of appointment of Benjamin Evan Davies as a director on 2024-07-08

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

07/11/2022

Director's details changed for Mrs Clare Elizabeth Davage on 2022-11-07

View PDF (2 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/06/2022

Confirmation statement made on 2022-06-10 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 Finance (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)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Tracey Louise Kerr as a director on 2021-06-01

View PDF (1 pages)

10/05/2021

Director's details changed for Mrs Clare Elizabeth Davage on 2021-04-26

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

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)

27/04/2021

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

View PDF (2 pages)

31/03/2021

Appointment of Ian Richard Hudson as a director on 2021-03-31

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

12/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Statement of company's objects

View PDF (2 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

15/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Tracey Louise Kerr on 2018-06-09

View PDF (2 pages)

11/06/2018

Termination of appointment of Rohan Richard Mcgowan-Jackson as a director on 2018-06-08

View PDF (1 pages)

08/06/2018

Appointment of Benjamin Evan Davies as a director on 2018-06-08

View PDF (2 pages)

22/05/2018

Appointment of Mrs Clare Elizabeth Davage as a director on 2018-05-22

View PDF (2 pages)

20/04/2018

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

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

06/04/2017

Termination of appointment of Rene Medori as a director on 2017-03-21

View PDF (1 pages)

04/04/2017

Appointment of Mr Rohan Richard Mcgowan-Jackson as a director on 2017-03-21

View PDF (2 pages)

03/04/2017

Appointment of Tracey Louise Kerr as a director on 2017-03-21

View PDF (2 pages)

21/03/2017

Termination of appointment of David John Morris as a director on 2016-11-30

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 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)

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 (14 pages)

16/06/2015

Annual return made up to 2015-06-10 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)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/08/2014

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

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

11/06/2014

Appointment of David John Morris as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Dorian Emmett as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 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 (14 pages)

28/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

11/03/2010

Appointment of Dorian Theodore Gerald Emmett as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Gareth Llewellyn as a director

View PDF (1 pages)

03/11/2009

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

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/10/2009

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

View PDF (2 pages)

21/07/2009

Director appointed gareth mark llewellyn

View PDF (2 pages)

15/07/2009

Appointment terminated director dorian emmett

View PDF (1 pages)

10/06/2009

Return made up to 10/06/09; 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)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/07/2008

Director appointed dorian theodore gerald emmett

View PDF (2 pages)

09/07/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

09/07/2008

Director appointed rene medori

View PDF (3 pages)

30/06/2008

Memorandum and Articles of Association

View PDF (31 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

11/06/2008

Return made up to 10/06/08; 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)

13/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

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

View PDF (2 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

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

View PDF (2 pages)

27/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

01/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

30/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (3 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

29/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/06/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

10/03/2000

Resolutions

View PDF (27 pages)

22/10/1999

New director appointed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1999

Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (1 pages)

03/08/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/07/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

02/07/1995

Return made up to 31/05/95; full list of members

View PDF (10 pages)

02/07/1995

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

View PDF (1 pages)

02/07/1995

Registered office changed on 02/07/95 from: 19 charterhouse street london EC1N 6QP

View PDF (1 pages)

30/03/1995

Director resigned

View PDF (2 pages)

30/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

30/03/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

09/06/1994

Return made up to 31/05/94; no change of members

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23/11/1993

Director's particulars changed

View PDF (0 pages)

26/08/1993

Full accounts made up to 1993-03-31

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15/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

23/03/1993

Director resigned

View PDF (0 pages)

23/03/1993

New director appointed

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

Resolutions

View PDF (0 pages)

04/08/1992

Full accounts made up to 1992-03-31

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20/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

03/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

19/01/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

18/07/1991

Memorandum and Articles of Association

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16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/07/1991

Registered office changed on 16/07/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

08/07/1991

Certificate of change of name

View PDF (0 pages)

31/05/1991

Incorporation

View PDF (0 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

21/06/2026

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
-
-
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
Keeler, Aimie	Director	06/09/2024 - 31/03/2025	-
Davage, Clare Elizabeth	Director	22/05/2018 - Present	39
Hudson, Ian Richard	Director	31/03/2021 - Present	9
Donnelly, Michael Patrick	Director	15/05/2025 - 04/08/2025	37
Zariffis, Sarahan	Director	15/05/2025 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN REACH LIMITED

ANGLO AMERICAN REACH LIMITED is an(a) Active company incorporated on 31/05/1991 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 5 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 REACH LIMITED?

ANGLO AMERICAN REACH LIMITED is currently Active. It was registered on 31/05/1991 .

Where is ANGLO AMERICAN REACH LIMITED located?

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

What does ANGLO AMERICAN REACH LIMITED do?

ANGLO AMERICAN REACH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN REACH LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.