Anglo American Marketing Limited

00405724

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 07/03/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

Officers

Anglo American Corporate Secretary Limited

secretary · Since 24/02/2016

Also on 102 other boards

director · Since 01/03/2017

DIRECTOR

BRITISH · SINGAPORE · Age 51

Mr Anton Gerber

director · Since 09/12/2019

COMPANY DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 58

director · Since 09/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Amrik Singh Sandhu

director · Since 30/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew Thomas Samuel Walker

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Dominic Wood

director · Since 14/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · SINGAPORE · Age 49

Ms Mukumbi Litana

director · Since 26/06/2024

DIRECTOR

BRITISH · SINGAPORE · Age 44

Persons with Significant Control

Anglo American Investments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 2345060 · United Kingdom · Limited By Shares

Notified 06/04/2016