Anglo American Services (Uk) Ltd.
Company Profile
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Large EnterpriseAnglo American Services (uk) Ltd.
02295324•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
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Incorporated
13/09/1988
Company Age
37 years
Directors
7
Employees
625
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglo American Services (uk) Ltd. (02295324) is a private limited with share capital incorporated on 13/09/1988 (37 years old) and registered in london, EC1N6RA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Anglo american services (uk) ltd. is a company based out of 20 carlton house ter, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/09/1988
EC1N6RA
625 employees
Financial Overview
Total Assets
£18.11B
Liabilities
£6.10B
Net Assets
£12.00B
Turnover
£290.02M
Cash
£10.95M
Key Metrics
625
Employees
7
Directors
1
Shareholders
2
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
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:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Resolution
Category:Resolution
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
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
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
Legacy
Category:Capital
Date:22-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2015
Legacy
Category:Insolvency
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
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:25-04-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Import / Export
Imports
12 Months3
60 Months27
Exports
12 Months5
60 Months46
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
17 Charterhouse Street, London, EC1N6RARegistered
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Contact
02079688888
17 Charterhouse Street, London, EC1N6RA