ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
05501205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/07/2005 (19 years and 4 months old)

WEBSITE
https://uk.angloamerican.com/

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA

Telephone: 02079688888
TPS: No

TRADING ADDRESSES

Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN

Telephone: 79688888

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

£0

NET WORTH

£3.1B

64.79%

TOTAL LIABILITIES

£125.5M

2,582.35%

NET ASSETS

£3.1B

64.79%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

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: 14/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Board Member Jonathan Michael Hoch (924783721) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANGLO AMERICAN INTERNATIONAL HOLDINGS 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

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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

£0

NET WORTH

£3.1B

64.79%

TOTAL LIABILITIES

£125.5M

2,582.35%

NET ASSETS

£3.1B

64.79%

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

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGLO AMERICAN INVESTMENTS (UK) LIMITED	Owned: 100.00 %	Shares: 1,274,314	Price per share: £1.00	Total Value: £1,274,314.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 23/03/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 51	View Report
Ann Elizabeth Brennan 16/09/2020 - Present (4 years and 1 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Guy Ingram 07/05/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 32 Past: 1	View Report
Claire Murphy 12/11/2021 - Present (3years) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 18 Past: 6	View Report
Jonathan Michael Hoch 27/03/2024 - Present (7 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 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: 14/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Board Member Jonathan Michael Hoch (924783721) Appointed
Date: 29/03/2024	Event: James Paul Maher (927506810) has left the board
Date: 29/03/2024	Event: New Board Member Sarahan Zariffis (931942763) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: Elaine Klonarides (919687625) has left the board
Date: 16/11/2021	Event: New Board Member Claire Murphy (920024728) Appointed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Guy Ingram (916498879) Appointed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 03/11/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member James Paul Maher (927506810) Appointed
Date: 18/09/2020	Event: New Board Member Ann Elizabeth Brennan (927428828) Appointed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Ceri Howells (922530090) has left the board
Date: 27/08/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Board Member William Kow Buabin Ward-Brew (925511491) Appointed
Date: 13/02/2019	Event: Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board
Date: 02/08/2018	Event: Timothy Jonathon Wray (919710766) has left the board
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 30/05/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Board Member Ceri Howells (922530090) Appointed
Date: 15/11/2016	Event: John Michael Mills (919335320) has left the board
Date: 15/11/2016	Event: Douglas Smailes (907212765) has left the board
Date: 14/11/2016	Event: New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed
Date: 14/11/2016	Event: New Board Member Elaine Klonarides (919687625) Appointed
Date: 28/07/2016	Event: New Annual Return filed
Date: 28/05/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed
Date: 14/04/2016	Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651103) has left the board
Date: 31/03/2016	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651103) Appointed
Date: 04/03/2016	Event: Andrew William Hodges (907752791) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: John Michael Mills (919301432) has left the board
Date: 07/05/2015	Event: New Board Member John Michael Mills (919335320) Appointed
Date: 28/04/2015	Event: Christopher Brian Corrin (905545426) has left the board
Date: 28/04/2015	Event: New Board Member Timothy Jonathon Wray (919710766) Appointed
Date: 28/04/2015	Event: New Accounts filed
Date: 09/01/2015	Event: Keith Roderick Tucker (908679465) has left the board
Date: 01/12/2014	Event: New Board Member John Michael Mills (919301432) Appointed
Date: 05/08/2014	Event: Nicholas Jordan (906464990) has left the board

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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.1B

£125.5M

£3.1B

People Overview

5

15

1

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

£0

£3.1B

£125.5M

£3.1B

Accounts

People Overview

5

15

1

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™