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Anglo American Prefco Limited 17 charterhouse street , London, EC1N 6RA

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ANGLO AMERICAN PREFCO LIMITED is an active Private Limited Company, registered at Companies House under the number 03734783. ANGLO AMERICAN PREFCO LIMITED was incorporated on 17 March 1999 with a registered office address based in London. ANGLO AMERICAN PREFCO LIMITED has been operating for 26 year(s) and 3 month(s). According to the latest confirmation statement submitted on 17 March 2025, there is currently 12 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Anglo American Prefco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 March 2025 (2 months ago)

Next confirmation dated 17 March 2026

Due by 31 March 2026 (10 months remaining)

1 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.

03734783

Private Limited Company with Share Capital

Incorporation

17 March 1999

Incorporated 26 year(s) and 3 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

17 Charterhouse Street
London
EC1N 6RA

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

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

ACTIVE

Mr Roger William Henderson
Appointed on: 06 /09 /2018 - Chartered Tax Adviser British

ACTIVE

Mr Douglas Smailes
Appointed on: 17 /09 /2018 - Group Head Of Treasury British

ACTIVE

Mr Guy Ingram
Appointed on: 07 /05 /2021 - Company Director British

ACTIVE

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

ACTIVE

Mr Michael Patrick Donnelly
Appointed on: 17 /01 /2024 - Chartered Accountant British

ACTIVE

Sarahan Zariffis
Appointed on: 27 /03 /2024 - Director South African

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-524.48k

£0.00k (-100.00%) vs previous year

Cash in Bank

-

Debt Ratio (%)

403.80%

-0.01 (-100.00%) vs previous year

Total Assets

£2,117.86k

£+0.06k (+100.00%) vs previous year

Net Assets

£2,117.86k

£+0.06k (+100.00%) vs previous year

Employees

-

Turnover

£600.40k

£-51.85k (-92.05%) vs previous year

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