Anglo American Capital Australia Limited
09675116
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
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 04/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
corporate secretary · Since 23/03/2016
Reg: 9978432
Also on 102 other boards
Former
secretary · Resigned 21/12/2015
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
director · Resigned 04/08/2025
Persons with Significant Control
Anglo American Investments (Uk) Limited
17, Charterhouse Street, London, EC1N 6RA
Reg: 2345060 · Companies House · Limited By Shares
Notified 24/07/2018
Former PSCs
Anglo American International Holdings Limited
Ceased 24/07/2018
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
CompanyRankvs 8024+ SIC 70100 peers43
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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 t
Key FinancialsYear ending 31/12/2023
Net Worth
£1710.1M
Balance sheet strength
Cash
£200.0M
Cash in the bank
Profit Before Tax
£109.7M
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
£1710.1M
Current Liabilities
—
Debtors
£1510.1M
Admin Expenses
£9.6M
Operating Profit
-£9.6M
Profit After Tax
£99.7M
Balance Sheet
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination 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
confirmation statement with updates
capital statement capital company with date currency figure
legacy
resolution
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 amended with accounts type full
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change corporate secretary company with change date
change to a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
resolution
accounts with accounts type full
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
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
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint corporate secretary company with name date
termination secretary company
termination director company with name termination date