Anglo American Holdings Limited
03734784
Some Concerns
- No accounts filed in last 18 months (-5)
- 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: 20/03/2026
Due 03/04/2027
Industry
Officers
corporate secretary · Since 23/03/2016
Reg: 9978432
Also on 102 other boards
director · Since 01/05/2018
GROUP GENERAL COUNSEL & COMPANY SECRETAR
CANADIAN · UNITED KINGDOM
Also on 26 other boards
director · Since 01/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
director · Since 15/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 04/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Former
corporate nominee director · Resigned 08/07/1999
corporate nominee secretary · Resigned 08/07/1999
director · Resigned 14/12/2001
director · Resigned 31/08/2005
director · Resigned 28/02/2007
secretary · Resigned 19/03/2007
director · Resigned 19/03/2007
director · Resigned 03/09/2008
director · Resigned 31/07/2014
director · Resigned 29/02/2016
secretary · Resigned 29/02/2016
director · Resigned 05/04/2018
director · Resigned 29/03/2019
director · Resigned 31/07/2019
director · Resigned 01/09/2021
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 02/04/2024
director · Resigned 10/06/2025
Persons with Significant Control
Anglo American Investments (Uk) Limited
Reg: 2345060 · United Kingdom · Limited By Shares
Notified 06/04/2016
Anglo American Prefco Limited
Reg: 3734783 · United Kingdom · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
CompanyRankvs 6580+ SIC 70100 peers47
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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
Turnover
£529.5M
Annual revenue
Net Worth
£6104.7M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£360.8M
Bottom line earnings
Net Current Assets
-£128.7M
Working capital
Current Assets
—
Current Liabilities
£128.7M
Fixed Assets
£8296.5M
Gross Profit
£529.5M
Operating Profit
£529.5M
Profit After Tax
£360.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | — | -£74.3M |
| 2021 | 0.01 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
capital cancellation shares
capital return purchase own shares
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
capital allotment shares
change person director company
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change corporate secretary company with change date
change to a person with significant control
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 person director company with change date
change person director company with change date
capital allotment shares
change person director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
change person director company with change date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name 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
appoint person director company with name date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
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
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
capital allotment shares
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
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
capital allotment shares