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Anglo American Clarent Uk Ltd

FC038335

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 10/07/2020

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anglo American Corporate Secretary Limited

corporate secretary · Since 14/05/2021

Reg: 9978432 · COMPANIES HOUSE

Anglo American Corporate Secretary Limited

secretary · Since 14/05/2021

Guy Ingram

director · Since 27/05/2021

British · United Kingdom

Mr Guy Ingram

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr David Spencer

director · Since 17/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Spencer

director · Since 17/01/2024

British · United Kingdom

Sarahan Zariffis

director · Since 27/03/2024

South African · United Kingdom

Sarahan Zariffis

director · Since 27/03/2024

NONE

SOUTH AFRICAN · UNITED KINGDOM

Also on 45 other boards

Cipa Secretaries Limited

secretary · Since 10/09/2025

Cipa Secretaries Limited

corporate secretary · Since 10/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Former

Elaine Christina Klonarides

director · Resigned 12/11/2021

Chandrika Kumari Kher

director · Resigned 18/08/2023

Michael Patrick Donnelly

director · Resigned 17/01/2024

James Paul Maher

director · Resigned 27/03/2024

Claire Murphy

director · Resigned 28/03/2025

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 10/09/2025

Change History

officer appointed → ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2026-09-19
officer appointed → CIPA SECRETARIES LIMITED
2026-09-19
officer appointed → INGRAM, Guy
2026-09-19
officer appointed → SPENCER, David
2026-09-19
officer appointed → ZARIFFIS, Sarahan
2026-09-19
status → active
2026-09-19

Active

type → oversea-company
2026-09-19

Other company type

address line1 → 6 Esplanade
2026-09-19

6 ESPLANADE

post town → St Helier
2026-09-19

ST HELIER

Filing History24 filings

OSAP04

appoint corporate secretary overseas company with appointment date

12/03/20263 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

15/05/20252 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

29/01/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/01/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202317 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202219 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

25/11/202117 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/11/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/10/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/10/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20213 pages · PDF
OSIN01

register overseas company

14/05/202173 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

14/05/2021PDF
OS-PAR

appointment at registration of person authorised to accept service

14/05/2021PDF