Anglo American Australia Investments Limited

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Large Enterprise

Anglo American Australia Investments Limited

03140148•Private Limited With Share Capital

17 Charterhouse Street, London, EC1N6RA
Website02079688888

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Incorporated

21/12/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Anglo American Australia Investments Limited (03140148) is a private limited with share capital incorporated on 21/12/1995 (30 years old) and registered in london, EC1N6RA. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 21/12/1995
EC1N6RA

Financial Overview

Total Assets

£1.28B

Liabilities

£875.00M

Net Assets

£400.63M

Turnover

£195.31M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
ann elizabeth brennan
director
G
guy ingram
director
S
sarahan zariffis
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:08-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2000
Legacy
Category:Officers
Date:07-12-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Charterhouse Street, London, EC1N6RARegistered

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Contact

02079688888
www.angloamerican.co.uk
17 Charterhouse Street, London, EC1N6RA