ANGLO BASE METALS MARKETING LIMITED

Key Data

Status

Active

Company No.

04697270

Incorporation date

13/03/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

24/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Ann Elizabeth Brennan as a director on 2025-11-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Roger William Henderson as a director on 2025-09-23

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (354 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/04/2025

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

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/04/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (16 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

06/12/2021

Statement by Directors

View PDF (1 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)

04/11/2021

Statement of capital on 2021-11-04

View PDF (5 pages)

04/11/2021

Statement by Directors

View PDF (1 pages)

04/11/2021

Solvency Statement dated 25/10/21

View PDF (1 pages)

04/11/2021

Resolutions

View PDF (1 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 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)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/05/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

View PDF (2 pages)

30/04/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

View PDF (1 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 Finance (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)

18/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2020

Resolutions

View PDF (1 pages)

21/10/2020

Statement of company's objects

View PDF (2 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/10/2020

Appointment of Mr James Paul Maher as a director on 2020-10-06

View PDF (2 pages)

17/09/2020

Appointment of Mr Roger William Henderson as a director on 2020-09-16

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/03/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-03-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 2019-02-11

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/07/2017

Appointment of Ceri Howells as a director on 2017-07-03

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Douglas Smailes as a director on 2016-11-09

View PDF (1 pages)

11/11/2016

Termination of appointment of John Michael Mills as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Appointment of Elaine Klonarides as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2016-11-09

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 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)

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)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Keith Roderick Tucker as a director on 2014-12-31

View PDF (1 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 (15 pages)

01/08/2014

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

View PDF (1 pages)

04/06/2014

Termination of appointment of Eduardo Morales as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/08/2013

Termination of appointment of Andres Guzman as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/07/2012

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

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

20/10/2011

Appointment of Eduardo Lopes Morales as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

24/09/2010

Termination of appointment of Brian Wood as a director

View PDF (1 pages)

24/09/2010

Appointment of Andres Mata Guzman as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Peter Whitcutt as a director

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/04/2010

Annual return made up to 2010-03-13 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)

19/11/2009

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

View PDF (2 pages)

04/11/2009

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 (15 pages)

06/10/2009

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

View PDF (2 pages)

12/05/2009

Director's change of particulars / peter whitcutt / 13/03/2009

View PDF (1 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/09/2008

Director appointed peter graeme whitcutt

View PDF (3 pages)

26/08/2008

Appointment terminated director michael gordon

View PDF (1 pages)

23/07/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/06/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

25/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

New director appointed

View PDF (3 pages)

04/04/2003

New secretary appointed;new director appointed

View PDF (10 pages)

25/03/2003

New director appointed

View PDF (8 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (16 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

Check business linkages of ANGLO BASE METALS MARKETING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Zariffis, Sarahan	Director	27/03/2024 - Present	63
De Rendinger, Othilie Flore Jeanne Christine	Director	09/11/2016 - 11/02/2019	9
Brennan, Ann Elizabeth	Director	25/11/2025 - Present	47
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50

Persons with Significant Control

No PSC data available.

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Description

About ANGLO BASE METALS MARKETING LIMITED

ANGLO BASE METALS MARKETING LIMITED is an(a) Active company incorporated on 13/03/2003 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 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 BASE METALS MARKETING LIMITED?

ANGLO BASE METALS MARKETING LIMITED is currently Active. It was registered on 13/03/2003 .

Where is ANGLO BASE METALS MARKETING LIMITED located?

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

What does ANGLO BASE METALS MARKETING LIMITED do?

ANGLO BASE METALS 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 BASE METALS MARKETING LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-16 with no updates.