ANGLO AMERICAN SERVICES (UK) LTD.

Key Data

Status

Active

Company No.

02295324

Incorporation date

13/09/1988

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 13/09/1988)

29/03/2026

Director's details changed for Jasmine Anna Callaway on 2026-03-24

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

18/08/2025

Termination of appointment of Chandrika Kumari Kher as a director on 2025-08-15

View PDF (1 pages)

12/08/2025

Appointment of Jasmine Anna Callaway as a director on 2025-08-11

View PDF (2 pages)

07/07/2025

Appointment of Mr Thomas James Beresford as a director on 2025-06-30

View PDF (2 pages)

07/07/2025

Termination of appointment of Clare Louise Peake as a director on 2025-06-30

View PDF (1 pages)

12/06/2025

Termination of appointment of Kurt James Burrows as a director on 2025-06-10

View PDF (1 pages)

01/04/2025

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

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

09/05/2024

Appointment of Ms Chandrika Kumari Kher as a director on 2024-05-09

View PDF (2 pages)

11/03/2024

Appointment of Mr Kurt James Burrows as a director on 2024-03-11

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Stephen Thomas Pearce as a director on 2023-12-01

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

18/08/2023

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

View PDF (1 pages)

01/08/2023

Termination of appointment of Craig Darren Fish as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Ms Joanne Wilson as a director on 2023-08-01

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

04/01/2023

Director's details changed for Mr Stephen Thomas Pearce on 2022-12-29

View PDF (2 pages)

07/11/2022

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

View PDF (2 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

09/09/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-08

View PDF (2 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (80 pages)

17/02/2022

Director's details changed for Mr Craig Darren Fish on 2022-02-17

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 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)

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 Plc 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 (56 pages)

03/09/2021

Appointment of Mr Craig Darren Fish as a director on 2021-09-02

View PDF (2 pages)

01/09/2021

Termination of appointment of Matthew Thomas Samuel Walker as a director on 2021-09-01

View PDF (1 pages)

23/08/2021

Director's details changed for Clare Louise Peake on 2021-08-23

View PDF (2 pages)

24/05/2021

Director's details changed for Clare Louise Peake on 2021-05-24

View PDF (2 pages)

17/05/2021

Termination of appointment of Timothy Deiniol Walker-Jones as a director on 2021-05-17

View PDF (1 pages)

14/05/2021

Appointment of Clare Louise Peake as a director on 2021-05-14

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Stephen Thomas Pearce 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)

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 Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 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)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

31/07/2019

Termination of appointment of Douglas Smailes as a director on 2019-07-31

View PDF (1 pages)

26/06/2019

Director's details changed for Mr Matthew Thomas Samuel Walker on 2019-06-26

View PDF (2 pages)

27/02/2019

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2019-02-27

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

08/01/2019

Appointment of Timothy Deiniol Walker-Jones as a director on 2019-01-08

View PDF (2 pages)

05/11/2018

Satisfaction of charge 022953240001 in full

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)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

21/05/2018

Appointment of Mr Richard Price as a director on 2018-05-21

View PDF (2 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

20/04/2018

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

View PDF (1 pages)

15/02/2018

Registration of charge 022953240001, created on 2018-02-14

View PDF (28 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

02/10/2017

Director's details changed for Mr Stephen Thomas Pearce on 2017-09-26

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

14/06/2017

Appointment of Mr Stephen Thomas Pearce as a director on 2017-06-14

View PDF (2 pages)

08/05/2017

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

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

06/09/2016

Resolutions

View PDF (1 pages)

24/08/2016

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

View PDF (3 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (4 pages)

27/04/2016

Appointment of Elaine Christina Klonarides as a director on 2016-04-20

View PDF (2 pages)

29/03/2016

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

View PDF (2 pages)

16/03/2016

Appointment of Mrs Clare Elizabeth Davage as a director on 2016-03-15

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 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 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 (29 pages)

22/09/2015

Statement by Directors

View PDF (1 pages)

22/09/2015

Statement of capital on 2015-09-22

View PDF (4 pages)

22/09/2015

Solvency Statement dated 29/06/15

View PDF (1 pages)

22/09/2015

Resolutions

View PDF (1 pages)

24/04/2015

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

View PDF (2 pages)

24/04/2015

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

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (7 pages)

27/11/2014

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

View PDF (2 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

01/08/2014

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

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (20 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (3 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (3 pages)

26/03/2014

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

13/12/2013

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

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

30/04/2012

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

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

01/11/2011

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

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

02/03/2010

Annual return made up to 2010-02-10 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 Christopher Brian Corrin 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)

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 (33 pages)

06/05/2009

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

View PDF (1 pages)

11/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

11/09/2008

Director appointed douglas smailes

View PDF (3 pages)

05/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

29/05/2008

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

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

14/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

17/01/2007

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

Ad 16/11/05--------- £ si 820@1=820 £ ic 5756507/5757327

View PDF (2 pages)

11/11/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

10/11/2005

Court order

View PDF (3 pages)

28/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Ad 12/10/05--------- £ si 196817@1=196817 £ ic 5559690/5756507

View PDF (2 pages)

26/10/2005

Ad 12/10/05--------- £ si 115460@1=115460 £ ic 5444230/5559690

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (3 pages)

11/08/2005

Ad 25/07/05--------- £ si 70316@1=70316 £ ic 5373914/5444230

View PDF (2 pages)

11/08/2005

Ad 25/07/05--------- £ si 373914@1=373914 £ ic 5000000/5373914

View PDF (2 pages)

11/07/2005

Nc inc already adjusted 29/06/05

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (1 pages)

21/02/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

05/01/2005

Statement of affairs

View PDF (3 pages)

05/01/2005

Ad 01/11/04--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 01/11/04

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/03/2004

Return made up to 10/02/04; full list of members

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/02/2003

Return made up to 10/02/03; full list of members

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

14/02/2002

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/08/2000

Memorandum and Articles of Association

View PDF (26 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

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

New director appointed

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (1 pages)

07/07/1999

Registered office changed on 07/07/99 from: 40 holborn viaduct, london, EC1N 2PQ

View PDF (1 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Return made up to 10/02/99; no change of members

View PDF (0 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/03/1998

Return made up to 10/02/98; full list of members

View PDF (8 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/08/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/08/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/02/1995

Return made up to 10/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

10/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

10/03/1994

Return made up to 17/02/94; no change of members

View PDF (0 pages)

10/12/1993

Registered office changed on 10/12/93 from: elsinore house, 77 fulham palace road, london, W6 8JA

View PDF (0 pages)

29/04/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

25/02/1993

New director appointed

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

19/05/1992

Return made up to 27/02/92; no change of members

View PDF (0 pages)

27/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

23/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

08/03/1991

Return made up to 27/02/91; change of members

View PDF (0 pages)

18/02/1991

Auditor's resignation

View PDF (0 pages)

21/11/1990

Director resigned

View PDF (0 pages)

01/02/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

01/02/1990

Return made up to 17/11/89; full list of members

View PDF (0 pages)

19/12/1989

Registered office changed on 19/12/89 from: 35,ely place,, london., EC1N 6TD

View PDF (0 pages)

26/10/1989

Director resigned

View PDF (0 pages)

26/07/1989

New director appointed

View PDF (0 pages)

20/07/1989

Registered office changed on 20/07/89 from: barrington house, 59-67 gresham street, london, EC2V 7JA

View PDF (0 pages)

25/05/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

10/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1988

New director appointed

View PDF (0 pages)

04/11/1988

Certificate of change of name

View PDF (2 pages)

04/11/1988

Resolutions

View PDF (7 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1988

Incorporation

View PDF (14 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

13/02/2027

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
462
11,820.30M
-
0.00
1.72M
-

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
Kher, Chandrika Kumari	Director	09/05/2024 - 15/08/2025	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Walker, Matthew Thomas Samuel	Director	27/02/2019 - 01/09/2021	23
Burrows, Kurt James	Director	11/03/2024 - 10/06/2025	22
Kher, Chandrika Kumari	Director	08/09/2022 - 18/08/2023	32

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN SERVICES (UK) LTD.

ANGLO AMERICAN SERVICES (UK) LTD. is an(a) Active company incorporated on 13/09/1988 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 SERVICES (UK) LTD.?

ANGLO AMERICAN SERVICES (UK) LTD. is currently Active. It was registered on 13/09/1988 .

Where is ANGLO AMERICAN SERVICES (UK) LTD. located?

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

What does ANGLO AMERICAN SERVICES (UK) LTD. do?

ANGLO AMERICAN SERVICES (UK) LTD. 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 SERVICES (UK) LTD.?

The latest filing was on 29/03/2026: Director's details changed for Jasmine Anna Callaway on 2026-03-24.