Anglo American Australia Investments Limited
03140148
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
corporate secretary · Since 23/03/2016
Reg: 9978432
Also on 102 other boards
director · Since 16/09/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 11 other boards
director · Since 07/05/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 32 other boards
director · Since 27/03/2024
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM
Also on 45 other boards
Former
corporate nominee director · Resigned 15/01/1996
corporate nominee secretary · Resigned 15/01/1996
director · Resigned 24/06/1996
director · Resigned 24/06/1996
director · Resigned 24/06/1996
director · Resigned 24/06/1996
director · Resigned 24/06/1996
director · Resigned 25/03/1998
director · Resigned 25/03/1998
director · Resigned 25/03/1998
secretary · Resigned 30/07/1999
director · Resigned 27/11/2000
director · Resigned 14/12/2001
secretary · Resigned 19/03/2007
director · Resigned 19/03/2007
director · Resigned 03/09/2008
director · Resigned 31/07/2014
secretary · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 09/11/2016
director · Resigned 09/11/2016
director · Resigned 11/02/2019
director · Resigned 27/09/2019
director · Resigned 30/04/2021
director · Resigned 12/11/2021
director · Resigned 27/03/2024
director · Resigned 28/03/2025
Persons with Significant Control
Anglo American Plc
Reg: 3564138 · United Kingdom · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
CompanyRankvs 3324+ SIC 74990 peers53
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c
Key FinancialsYear ending 31/12/2022
Net Worth
£730.2M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£47.4M
Bottom line earnings
Net Current Assets
-£1010.7M
Working capital
Current Assets
—
Current Liabilities
£1010.7M
Fixed Assets
£1740.9M
Profit After Tax
-£47.4M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | -£47.4M |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
memorandum articles
statement of companys objects
resolution
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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certificate change of name company
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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certificate change of name company
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