Anglo American Technical & Sustainability Services Ltd

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Anglo American Technical & Sustainability Services Ltd

11352289•Private Limited With Share Capital

17 Charterhouse Street, London, EC1N6RA
Website01723470010

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Incorporated

09/05/2018

Company Age

7 years

Directors

11

Employees

499

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Anglo American Technical & Sustainability Services Ltd (11352289) is a private limited with share capital incorporated on 09/05/2018 (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
Micro
Incorporated 09/05/2018
EC1N6RA
499 employees

Financial Overview

Total Assets

£305.4K

Liabilities

£618.3K

Net Assets

£-312.9K

Turnover

£207.3K

Cash

£3.1K

Key Metrics

499

Employees

11

Directors

2

Shareholders

23

Patents

Board of Directors

5
J
joanne wilson
director
C
charles anthony o'donnell
director
A
anna siobhan oates
director
S
sarahan zariffis
director
D
douglas elizabeth
director

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
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:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
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:11-05-2021
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:29-12-2020
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
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:04-06-2018
Incorporation Company
Category:Incorporation
Date:09-05-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Charterhouse Street, London, EC1N6RARegistered

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Contact

01723470010
www.angloamerican.co.uk
17 Charterhouse Street, London, EC1N6RA