Anglo American Capital Plc

04658814

active

Public 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 06/02/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990

Other business support service activities

Officers

Anglo American Corporate Secretary Limited

secretary · Since 23/03/2016

Also on 102 other boards

Mrs Clare Elizabeth Davage

director · Since 13/04/2016

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Richard John Brent Price

director · Since 21/05/2018

GROUP GENERAL COUNSEL & COMPANY SECRETAR

CANADIAN · UNITED KINGDOM · Age 63

Also on 26 other boards

Ms Joanne Wilson

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Peter Morgan

director · Since 08/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Anna Siobhan Oates

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Michael Patrick Donnelly

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 26 other boards

Persons with Significant Control

Anglo American Plc

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 3564138 · United Kingdom · Public Limited Company

Notified 06/04/2016