ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Key Data

Status

Active

Company No.

11340954

Incorporation date

02/05/2018

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 02/05/2018)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/06/2025

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

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-22

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

25/04/2024

Director's details changed for Mrs Anna Siobhan Oates on 2023-07-07

View PDF (2 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

16/02/2024

Appointment of Sarahan Zariffis as a director on 2024-02-15

View PDF (2 pages)

08/01/2024

Termination of appointment of Claire Murphy as a director on 2024-01-08

View PDF (1 pages)

04/10/2023

Director's details changed for Mr Kurt James Burrows on 2023-09-25

View PDF (2 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

05/09/2023

Termination of appointment of Ana Cristina Sanches Noronha as a director on 2023-09-04

View PDF (1 pages)

02/08/2023

Appointment of Mr Kurt James Burrows as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Zahira Quattrocchi as a director on 2023-08-01

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)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

14/11/2022

Director's details changed for Anna Siobhan Grafton on 2019-12-19

View PDF (2 pages)

27/10/2022

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

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (24 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/02/2022

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

View PDF (2 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 Christina 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)

21/09/2021

Director's details changed for Mrs Ana Cristina Sanches Noronha on 2021-08-14

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (25 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)

14/06/2021

Appointment of Ms Joanne Wilson as a director on 2021-06-11

View PDF (2 pages)

14/06/2021

Appointment of Mrs Ana Cristina Sanches Noronha as a director on 2021-06-11

View PDF (2 pages)

27/05/2021

Termination of appointment of Alan Conway Macpherson as a director on 2021-05-27

View PDF (1 pages)

14/05/2021

Director's details changed for Mr Alan Conway Macpherson on 2021-04-26

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Zahira Quattrocchi 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

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 United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

View PDF (1 pages)

12/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Anna Siobhan Grafton as a director on 2019-12-19

View PDF (2 pages)

02/09/2019

Appointment of Zahira Quattrocchi as a director on 2019-09-02

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

27/06/2019

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

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

03/04/2019

Resolutions

View PDF (1 pages)

29/03/2019

Termination of appointment of Craig Wilson Miller as a director on 2019-03-29

View PDF (1 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

12/03/2019

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2019-03-12

View PDF (2 pages)

15/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

02/05/2018

Incorporation

View PDF (12 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

09/05/2026

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
1.00
-
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
Walker, Matthew Thomas Samuel	Director	12/03/2019 - 01/09/2021	23
Burrows, Kurt James	Director	01/08/2023 - 10/06/2025	22
O'donnell, Charles Anthony	Director	02/05/2018 - Present	1
Murphy, Claire	Director	12/11/2021 - 08/01/2024	50
Zariffis, Sarahan	Director	15/02/2024 - Present	63

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is an(a) Active company incorporated on 02/05/2018 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 TECHNICAL & SUSTAINABILITY LIMITED?

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is currently Active. It was registered on 02/05/2018 .

Where is ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED located?

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED do?

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY 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 TECHNICAL & SUSTAINABILITY LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.