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Anglo American Buttercup Company Limited

FC034117

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Esplanade, St Helier, JE1 1BX
Incorporated 13/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anglo American Corporate Secretary Limited

secretary · Since 22/02/2017

Also on 102 other boards

Mr Guy Ingram

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Sarahan Zariffis

director · Since 27/03/2024

NONE

SOUTH AFRICAN · UNITED KINGDOM · Age 49

Also on 45 other boards

Xinyue Wang

director · Since 04/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Cipa Secretaries Limited

secretary · Since 10/09/2025

Anglo American Corporate Secretary Limited

corporate secretary · Since 22/02/2017

Reg: 09978432

Also on 102 other boards

Guy Ingram

director · Since 07/05/2021

British · United Kingdom · Age 55

Sarahan Zariffis

director · Since 27/03/2024

South African · United Kingdom · Age 49

Xinyue Wang

director · Since 04/08/2025

British · United Kingdom · Age 40

Cipa Secretaries Limited

corporate secretary · Since 10/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Former

Intertrust Corporate Services (Jersey) Limited

corporate secretary · Resigned 07/02/2019

Saleh Mayet

director · Resigned 29/03/2019

Ceri Howells

director · Resigned 27/09/2019

William Kow Buabin Ward-Brew

director · Resigned 30/04/2021

Elaine Klonarides

director · Resigned 12/11/2021

Chandrika Kumari Kher

director · Resigned 18/08/2023

Rudi George Churr

director · Resigned 25/01/2024

James Paul Maher

director · Resigned 27/03/2024

Claire Murphy

director · Resigned 28/03/2025

Michael Patrick Donnelly

director · Resigned 04/08/2025

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 10/09/2025

Change History

officer appointedANGLO AMERICAN CORPORATE SECRETARY LIMITED
2026-09-19
officer appointedCIPA SECRETARIES LIMITED
2026-09-19
officer appointedINGRAM, Guy
2026-09-19
officer appointedWANG, Xinyue
2026-09-19
officer appointedZARIFFIS, Sarahan
2026-09-19
statusactive
2026-09-19

Active

typeoversea-company
2026-09-19

Other company type

address line16 Esplanade
2026-09-19

6 ESPLANADE

post townSt Helier
2026-09-19

ST HELIER

Filing History43 filings

Accounts filed

accounts with accounts type full

04/07/202616 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

27/01/20263 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

27/01/20262 pages · PDF
OSCH02

change company details overseas company with change details

31/12/20254 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/10/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/08/202515 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202416 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

04/06/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

03/06/20242 pages · PDF
OSTM01

termination person director overseas company with name termination date

03/06/20242 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/04/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/04/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/02/20242 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202315 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202216 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/11/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202115 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/11/20212 pages · PDF
OSCH03

change person director overseas company with change date

14/10/20213 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20213 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

23/07/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/05/20212 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

20/05/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202017 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201916 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/04/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/04/20192 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

15/03/20192 pages · PDF
OSCH02

change company details overseas company with change details

15/03/20194 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

15/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201817 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201820 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/05/20173 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

22/02/2017PDF
OS-PAR

appointment at registration of person authorised to accept service

22/02/2017PDF
OSIN01

register overseas company

22/02/201778 pages · PDF