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Anglo American Services (Uk) Ltd. 17 charterhouse street , London, EC1N 6RA

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ANGLO AMERICAN SERVICES (UK) LTD. is an active Private Limited Company, registered at Companies House under the number 02295324. ANGLO AMERICAN SERVICES (UK) LTD. was incorporated on 13 September 1988 with a registered office address based in London. ANGLO AMERICAN SERVICES (UK) LTD. has been operating for 36 year(s) and 9 month(s). According to the latest confirmation statement submitted on 13 February 2025, there is currently 21 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Anglo American Services (Uk) Ltd.

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 February 2025 (3 months ago)

Next confirmation dated 13 February 2026

Due by 27 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02295324

Private Limited Company with Share Capital

Incorporation

13 September 1988

Incorporated 36 year(s) and 9 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

17 Charterhouse Street
London
EC1N 6RA

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Anglo American Corporate Secretary Limited
Appointed on: 23 /03 /2016 -

ACTIVE

Mrs Clare Elizabeth Davage
Appointed on: 15 /03 /2016 - Chartered Secretary British

ACTIVE

Mr Stephen Thomas Pearce
Appointed on: 14 /06 /2017 - Finance Director Australian

ACTIVE

Mr Richard John Brent Price
Appointed on: 21 /05 /2018 - Group General Counsel & Company Secretar British,Canadian

ACTIVE

Mr Matthew Thomas Samuel Walker
Appointed on: 27 /02 /2019 - Chartered Accountant British

ACTIVE

Mr Stephen Thomas Pearce
Appointed on: 14 /06 /2017 - Finance Director Australian

ACTIVE

Clare Louise Peake
Appointed on: 14 /05 /2021 - Company Director British

ACTIVE

Clare Louise Peake
Appointed on: 14 /05 /2021 - Company Director British

ACTIVE

Clare Louise Peake
Appointed on: 14 /05 /2021 - Company Director British

ACTIVE

Mr Craig Darren Fish
Appointed on: 02 /09 /2021 - Company Director South African

ACTIVE

Ms Claire Murphy
Appointed on: 12 /11 /2021 - Chartered Secretary Irish

ACTIVE

Mr Stephen Thomas Pearce
Appointed on: 14 /06 /2017 - Finance Director Australian

ACTIVE

Ms Joanne Wilson
Appointed on: 01 /08 /2023 - Company Director British

ACTIVE

Mr Kurt James Burrows
Appointed on: 11 /03 /2024 - Company Director Australian

ACTIVE

Ms Chandrika Kumari Kher
Appointed on: 09 /05 /2024 - Company Secretary British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-194.88k

£+2.75k (+101.41%) vs previous year

Cash in Bank

£6.13k

£+4.40k (+28.10%) vs previous year

Debt Ratio (%)

6360.76%

-276.50 (-95.65%) vs previous year

Total Assets

£12,401.91k

£+371.83k (+103.09%) vs previous year

Net Assets

£12,395.78k

£+371.83k (+103.09%) vs previous year

Employees

594.00

+132 (+128.57%) vs previous year

Turnover

£267.03k

£+110.60k (+170.71%) vs previous year

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