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Anglo American Technical & Sustainability Limited 17 charterhouse street , London, EC1N 6RA

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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is an active Private Limited Company, registered at Companies House under the number 11340954. ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED was incorporated on 2 May 2018 with a registered office address based in London. ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED has been operating for 7 year(s) and 1 month(s). According to the latest confirmation statement submitted on 9 May 2025, there is currently 18 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 Technical & Sustainability Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 May 2025 (1 months ago)

Next confirmation dated 9 May 2026

Due by 23 May 2026 (12 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 Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11340954

Private Limited Company with Share Capital

Incorporation

2 May 2018

Incorporated 7 year(s) and 1 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 (14)

ACTIVE

Anglo American Corporate Secretary Limited
Appointed on: 02 /05 /2018 -

ACTIVE

Mr Alan Conway Macpherson
Appointed on: 02 /05 /2018 - Director British

ACTIVE

Mr Craig Wilson Miller
Appointed on: 02 /05 /2018 - Director British

ACTIVE

Mr Charles Anthony O'donnell
Appointed on: 02 /05 /2018 - Director British

ACTIVE

Mr Matthew Thomas Samuel Walker
Appointed on: 12 /03 /2019 - Chartered Accountant British

ACTIVE

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

ACTIVE

Anna Siobhan Grafton
Appointed on: 19 /12 /2019 - Company Director British

ACTIVE

Mr Alan Conway Macpherson
Appointed on: 02 /05 /2018 - Director British

ACTIVE

Ms Joanne Wilson
Appointed on: 11 /06 /2021 - Company Director British

ACTIVE

Mrs Ana Cristina Sanches Noronha
Appointed on: 11 /06 /2021 - Company Director Brazilian

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

Mrs Anna Siobhan Oates
Appointed on: 19 /12 /2019 - Company Director British

ACTIVE

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

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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