Anglo American Diamond Holdings Limited
08004961
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 07/05/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 32 other boards
director · Since 27/03/2024
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 49
Also on 45 other boards
director · Since 25/11/2025
BRITISH · ENGLAND · Age 49
Also on 11 other boards
corporate secretary · Since 23/03/2016
Reg: 9978432
Also on 102 other boards
Former
director · Resigned 31/07/2014
director · Resigned 31/12/2014
director · Resigned 29/02/2016
secretary · Resigned 29/02/2016
director · Resigned 09/11/2016
director · Resigned 09/11/2016
director · Resigned 05/05/2017
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
director · Resigned 23/09/2025
Persons with Significant Control
Anglo American Investments (Uk) Limited
17, Charterhouse Street, London, EC1N 6RA
Reg: 2345060 · United Kingdom · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
CompanyRankvs 15778+ SIC 70100 peers22
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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
-£226.8M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£210.6M
Bottom line earnings
Net Current Assets
-£5351.1M
Working capital
Current Assets
—
Current Liabilities
£5351.1M
Fixed Assets
£5124.2M
Profit After Tax
-£210.6M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | -£210.6M |
Derived from filed accounts. Not audited figures.
Filing History78 filings
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
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
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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
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 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
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
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
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company current shortened
incorporation company