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Anglo American Corporate Secretary Limited 17 charterhouse street , London, EC1N 6RA

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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is an active Private Limited Company, registered at Companies House under the number 09978432. ANGLO AMERICAN CORPORATE SECRETARY LIMITED was incorporated on 1 February 2016 with a registered office address based in London. ANGLO AMERICAN CORPORATE SECRETARY LIMITED has been operating for 9 year(s) and 4 month(s). According to the latest confirmation statement submitted on 31 January 2025, there is currently 7 active director(s) and activities related to the SIC Code 96090 - Other service activities n.e.c..

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Name Change

Anglo American Corporate Secretary Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 January 2025 (4 months ago)

Next confirmation dated 31 January 2026

Due by 14 February 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

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

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

09978432

Private Limited Company with Share Capital

Incorporation

1 February 2016

Incorporated 9 year(s) and 4 month(s) ago

Size

---

Classification Change

96090 - Other service activities n.e.c.

Update Address

Registered Address

17 Charterhouse Street
London
EC1N 6RA

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Mrs Clare Elizabeth Davage
Appointed on: 08 /03 /2016 - Chartered Secretary British

ACTIVE

Mr Matthew Dane Loosley
Appointed on: 05 /04 /2017 - Specialist Company Secretarial British

ACTIVE

Ms Claire Murphy
Appointed on: 08 /03 /2016 - Chartered Secretary Irish

ACTIVE

Ms Claire Murphy
Appointed on: 08 /03 /2016 - Chartered Secretary Irish

ACTIVE

Jasmine Anna Callaway
Appointed on: 04 /10 /2022 - Company Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£0.00k

£0.00k (-100.00%) vs previous year

Net Assets

£0.00k

£0.00k (-100.00%) vs previous year

Employees

-

Turnover

-
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