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Anglo American Capital Plc 17 charterhouse street , London, EC1N 6RA

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ANGLO AMERICAN CAPITAL PLC is an active PLC, registered at Companies House under the number 04658814. ANGLO AMERICAN CAPITAL PLC was incorporated on 6 February 2003 with a registered office address based in London. ANGLO AMERICAN CAPITAL PLC has been operating for 22 year(s) and 4 month(s). According to the latest confirmation statement submitted on 8 February 2025, there is currently 25 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 Capital Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 8 February 2025 (4 months ago)

Next confirmation dated 8 February 2026

Due by 22 February 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

04658814

PLC

Incorporation

6 February 2003

Incorporated 22 year(s) and 4 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 (17)

ACTIVE

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

ACTIVE

Mrs Clare Elizabeth Davage
Appointed on: 13 /04 /2016 - Chartered Secretary British

ACTIVE

Mr Alan Conway Macpherson
Appointed on: 13 /04 /2016 - Director 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: 28 /02 /2019 - Chartered Accountant British

ACTIVE

Aaron Joseph Davison Field
Appointed on: 23 /08 /2019 - Assistant Treasurer British

ACTIVE

Zahira Quattrocchi
Appointed on: 02 /09 /2019 - Director Italian

ACTIVE

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

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

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: 01 /08 /2023 - Company Director Australian

ACTIVE

Mr Kurt James Burrows
Appointed on: 01 /08 /2023 - Company Director Australian

ACTIVE

Anna Siobhan Oates
Appointed on: 02 /04 /2024 - Director British

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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