Anglo American Capital Australia Limited

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Large Enterprise

Anglo American Capital Australia Limited

09675116•Private Limited With Share Capital

17 Charterhouse Street, London, EC1N6RA

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Incorporated

07/07/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Anglo American Capital Australia Limited (09675116) is a private limited with share capital incorporated on 07/07/2015 (11 years old) and registered in london, EC1N6RA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/07/2015
EC1N6RA

Financial Overview

Total Assets

£62.48M

Liabilities

£0

Net Assets

£62.48M

Est. Turnover

£6.80M

AI Estimated
Unreported
Cash

£61.87M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
guy ingram
director
X
xinyue wang
director
S
sarahan zariffis
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
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 Amended With Accounts Type Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Memorandum Articles
Category:Incorporation
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
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
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
Legacy
Category:Capital
Date:28-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Legacy
Category:Insolvency
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Legacy
Category:Capital
Date:20-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2016
Legacy
Category:Insolvency
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company
Category:Officers
Date:02-03-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

17 Charterhouse Street, London, EC1N6RARegistered

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Contact

17 Charterhouse Street, London, EC1N6RA