Company Profile
live
Large EnterpriseAnglo American Woodsmith Limited
07251600•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
Get Full Access
Incorporated
12/05/2010
Company Age
16 years
Directors
6
Employees
299
SIC Code
08910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Anglo American Woodsmith Limited (07251600) is a private limited with share capital incorporated on 12/05/2010 (16 years old) and registered in london, EC1N6RA. The company operates under SIC code 08910 - mining of chemical and fertilizer minerals.
Sirius minerals is developing the world’s largest and highest grade deposit of polyhalite, utilising the ore’s unique multi-nutrient and multi-product potential to supply balanced fertilization throughout the world | home
Private Limited With Share Capital
SIC: 08910
Large Enterprise
Incorporated 12/05/2010
EC1N6RA
299 employees
Financial Overview
Total Assets
£1.15B
Liabilities
£4.19B
Net Assets
£-3.04B
Turnover
£952.6K
Cash
£732.8K
Key Metrics
299
Employees
6
Directors
2
Shareholders
17
Patents
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2025
Legacy
Category:Capital
Date:26-11-2025
Legacy
Category:Insolvency
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Change Of Name Notice
Category:Change Of Name
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
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:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Legacy
Category:Capital
Date:13-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2020
Legacy
Category:Insolvency
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:28-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Resolution
Category:Resolution
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Resolution House, Lake View, Eastfield, Scarborough, North Yorkshire, YO113ZB
17 Charterhouse Street, London, EC1N6RARegistered
Related Companies
10
anglo american capital plc
live
anglo american capital australia limitedlive
anglo american investments (uk) limitedlive
anglo american international holdings limitedlive
kumba international trading limitedlive
minorco exploration (indonesia) b.v.live
sirius minerals finance no.2 limitedlive
anglo american crop nutrients limitedlive
anglo american services (uk) ltd.live
anglo american diamond holdings limitedlive
Contact
17 Charterhouse Street, London, EC1N6RA