Anglo American Technical & Sustainability Limited
Company Profile
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SmallAnglo American Technical & Sustainability Limited
11340954•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
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Incorporated
02/05/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglo American Technical & Sustainability Limited (11340954) is a private limited with share capital incorporated on 02/05/2018 (7 years old) and registered in london, EC1N6RA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/05/2018
EC1N6RA
Financial Overview
Total Assets
£5.96M
Liabilities
£2.12M
Net Assets
£3.83M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination 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:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2018
Incorporation Company
Category:Incorporation
Date:02-05-2018
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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