Anglo American Exploration Overseas Holdings Limited
FC034292
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2022
full
Next accounts due
Confirmation statement
Officers
director · Since 26/04/2017
GLOBAL HEAD OF GEOSCIENCES
AUSTRALIAN · AUSTRALIA · Age 64
director · Since 01/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 10/02/2023
COMPANY DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 01/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
director · Since 15/04/2024
NONE
SOUTH AFRICAN · UNITED KINGDOM · Age 49
Also on 45 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 26 other boards
corporate secretary · Since 10/09/2025
corporate secretary · Since 26/04/2017
Reg: 09978432
Also on 102 other boards
Former
director · Resigned 05/04/2018
corporate secretary · Resigned 07/02/2019
director · Resigned 29/03/2019
director · Resigned 31/07/2019
director · Resigned 01/09/2021
director · Resigned 10/02/2023
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 02/04/2024
director · Resigned 10/06/2025
corporate secretary · Resigned 10/09/2025
Change History
Active
Other company type
6 ESPLANADE
ST HELIER
Filing History42 filings
appoint corporate secretary overseas company with appointment date
termination person secretary overseas company with name termination date
change company details overseas company with change details
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
change person director overseas company with change date
appoint person director overseas company with name appointment date
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
termination person director overseas company with name termination date
accounts with accounts type full
accounts with accounts type full
accounts with accounts type full
appoint person director overseas company with name appointment date
change person director overseas company with change date
change person director overseas company with change date
change person director overseas company with change date
change person director overseas company with change date
termination person director overseas company with name termination date
change person director overseas company with change date
change company details by uk establishment overseas company with change details
change person director overseas company with change date
accounts with accounts type full
accounts with accounts type full
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
termination person secretary overseas company with name termination date
change company details overseas company with change details
appoint corporate secretary overseas company with appointment date
accounts with accounts type full
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
change account reference date company current extended
appointment at registration of person authorised to represent
appointment at registration of person authorised to accept service
register overseas company