ANGLO AMERICAN MARKETING LIMITED

Active - Accounts Filed

General Information

NAME
ANGLO AMERICAN MARKETING LIMITED

COMPANY NUMBER
00405724

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/03/1946 (78 years and 9 months old)

WEBSITE
www.angloamerican.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/07/2000 01/04/2011
ANGLO COAL MARKETING LIMITED
View all previous names

REGISTERED ADDRESS

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA

Telephone: 02079688888
TPS: No

TRADING ADDRESSES

17 Charterhouse Street
LONDON
EC1N 6RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£782.3M

24.24%

NET WORTH

£763M

31.72%

TOTAL LIABILITIES

£1.6B

7.41%

NET ASSETS

£796M

33.24%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

58

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Katie Laura Southwell (930706745) has left the board
Date: 02/07/2024	Event: New Board Member Mukumbi Litana (932458244) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANGLO AMERICAN MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANGLO AMERICAN MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£782.3M

24.24%

NET WORTH

£763M

31.72%

TOTAL LIABILITIES

£1.6B

7.41%

NET ASSETS

£796M

33.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

58

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGLO AMERICAN INVESTMENTS (UK) LIMITED	Owned: 90.20 %	Shares: 19,056,917	Price per share: £1.00	Total Value: £19,056,917.00
ANGLO PLATINUM MARKETING LIMITED	Owned: 9.80 %	Shares: 2,070,000	Price per share: £1.00	Total Value: £2,070,000.00
ANGLO AMERICAN INVESTMENTS (UK) LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 24/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 51	View Report
Paul Ward 01/03/2017 - Present (7 years and 9 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anton Gerber 09/12/2019 - Present (5years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Fereday 09/03/2021 - Present (3 years and 9 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amrik Singh Sandhu 30/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Katie Laura Southwell (930706745) has left the board
Date: 02/07/2024	Event: New Board Member Mukumbi Litana (932458244) Appointed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Rodney Harold Elliott (922737220) has left the board
Date: 20/12/2023	Event: New Board Member Dominic Wood (931720340) Appointed
Date: 05/12/2023	Event: Debra Anne Drake (924853980) has left the board
Date: 05/12/2023	Event: New Board Member Matthew Thomas Samuel Walker (925578910) Appointed
Date: 05/12/2023	Event: Peter Graeme Whitcutt (906531879) has left the board
Date: 14/08/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Board Member Katie Laura Southwell (930706745) Appointed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Richard John Brent Price (924592645) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Board Member Amrik Singh Sandhu (929639085) Appointed
Date: 01/06/2022	Event: Andrew Peter Bullman (926520046) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Andrew Fereday (928062533) Appointed
Date: 07/10/2020	Event: Alexander Schmitt (915925132) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Heike Truol (918777725) has left the board
Date: 18/12/2019	Event: Deborah Mary Wilson (919998165) has left the board
Date: 12/12/2019	Event: New Board Member Anton Gerber (926519889) Appointed
Date: 12/12/2019	Event: New Board Member Andrew Peter Bullman (926520046) Appointed
Date: 26/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Board Member Debra Drake (924853980) Appointed
Date: 20/07/2018	Event: New Board Member Richard Price (924592645) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Paul Thomas Demzik (918610098) has left the board
Date: 24/04/2018	Event: John Michael Mills (919335320) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Board Member Paul Ward (922755871) Appointed
Date: 24/03/2017	Event: New Board Member Peter Graeme Whitcutt (906531879) Appointed
Date: 23/03/2017	Event: New Board Member Rodney Harold Elliott (922737220) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920552915) has left the board
Date: 15/03/2016	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed
Date: 01/03/2016	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920552915) Appointed
Date: 01/03/2016	Event: Andrew William Hodges (920388340) has left the board
Date: 15/01/2016	Event: New Board Member Paul Thomas Demzik (918610098) Appointed
Date: 06/01/2016	Event: Ashley Louise Gerrard (919314126) has left the board

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ANGLO AMERICAN MARKETING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£782.3M

£763M

£1.6B

£796M

People Overview

7

58

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£782.3M

£763M

£1.6B

£796M

Accounts

People Overview

7

58

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™