Anglo American Foundation
05452659
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: 22/05/2026
Due 05/06/2027
Industry
Officers
corporate secretary · Since 13/04/2016
Reg: 9978432
Also on 102 other boards
director · Since 30/10/2023
GROUP GENERAL COUNSEL & COMPANY SECRETAR
CANADIAN · UNITED KINGDOM
Also on 26 other boards
director · Since 18/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 18/06/2025
COMPANY DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA
Former
director · Resigned 16/12/2005
secretary · Resigned 16/03/2006
director · Resigned 11/12/2006
director · Resigned 19/06/2008
director · Resigned 31/08/2009
director · Resigned 31/03/2011
director · Resigned 25/07/2011
director · Resigned 11/11/2011
director · Resigned 05/09/2013
director · Resigned 18/06/2014
director · Resigned 18/06/2014
secretary · Resigned 21/07/2014
director · Resigned 30/04/2015
director · Resigned 30/11/2016
director · Resigned 02/11/2022
director · Resigned 31/01/2023
director · Resigned 31/05/2023
director · Resigned 18/06/2025
director · Resigned 18/06/2025
director · Resigned 18/06/2025
PSC Statements
no individual or entity with signficant control· 13/05/2017
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
17 CHARTERHOUSE STREET
LONDON
CompanyRankvs 505+ SIC 74990 peers73
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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
the 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 th
Key FinancialsYear ending 31/12/2022
Net Worth
£69.1M
Balance sheet strength
Cash
£5.0M
Cash in the bank
Net Current Assets
£74.0M
Working capital
Current Assets
£80.1M
Current Liabilities
£6.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 13.18 | -£8.2M |
| 2021 | 44.72 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
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
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
memorandum articles
resolution
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
certificate change of name company
miscellaneous
change of name notice
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
resolution
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
appoint corporate secretary company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type full
termination secretary company with name termination date
termination director company with name
termination director company with name
annual return company with made up date no member list
accounts with accounts type full
termination director company with name
annual return company with made up date no member list
change person director company with change 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 no member list
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
change person secretary company with change date
appoint person director company with name
annual return company with made up date no member list
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person secretary company with change date
termination director company with name
change person director company with change date
legacy
legacy