Anglo American Foundation

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Micro

Anglo American Foundation

05452659•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

17 Charterhouse Street, London, EC1N6RA
Website02079688888

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Incorporated

13/05/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Anglo American Foundation (05452659) is a private limited by guarantee without share capital exempt from using limited incorporated on 13/05/2005 (20 years old) and registered in london, EC1N6RA. The company operates under SIC code 74990 and is classified as Micro.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 74990
Micro
Incorporated 13/05/2005
EC1N6RA

Financial Overview

Total Assets

£74.62M

Liabilities

£7.49M

Net Assets

£67.13M

Turnover

£348.0K

Cash

£3.86M

Key Metrics

7

Directors

Board of Directors

5
R
ruben marcus fernandes
director
E
elaine smith genser
director
M
mamadou biteye
director
R
richard john brent price
director
A
andre jacobus van den berg
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2019
Miscellaneous
Category:Miscellaneous
Date:22-11-2019
Change Of Name Notice
Category:Change Of Name
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:23-07-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

17 Charterhouse Street, London, EC1N6RARegistered

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Contact

02079688888
angloamericangroupfoundation.org
17 Charterhouse Street, London, EC1N6RA