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Anglo American Overseas Limited 3rd floor 44 esplanade , St helier, JE4 9WG

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ANGLO AMERICAN OVERSEAS LIMITED is an active Overseas Entity, registered at Companies House under the number FC034964. ANGLO AMERICAN OVERSEAS LIMITED was incorporated on 30 October 2017 with a registered office address based in St helier. ANGLO AMERICAN OVERSEAS LIMITED has been operating for 7 year(s) and 7 month(s). According to the latest confirmation statement submitted on 30 October 2017, there is currently 18 active director(s) and activities related to the SIC Code None Supplied.

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Name Change

Anglo American Overseas Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 30 October 2017 (92 months ago)

Next confirmation dated 30 October 2018

Due by 30 October 2018 (-7 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

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

Accounts type was Full

Next accounts dated 31 December 2024

Due by 29 May 2025

Company No.

FC034964

Overseas Entity

Incorporation

30 October 2017

Incorporated 7 year(s) and 7 month(s) ago

Size

---

Classification Change

None Supplied

Update Address

Registered Address

3Rd Floor 44 Esplanade
St Helier
JE4 9WG

Country of Origin

CHANNEL ISLANDS

Update Active Officers (12)

ACTIVE

Anglo American Corporate Secretary Limited
Appointed on: 17 /01 /2018 -

ACTIVE

Alan Conway Macpherson
Appointed on: 17 /01 /2018 - Group Head Of Tax British

ACTIVE

Craig Wilson Miller
Appointed on: 17 /01 /2018 - Group Finance Controller British

ACTIVE

Douglas Smailes
Appointed on: 17 /01 /2018 - Group Head Of Treasury British

ACTIVE

Ogier Global Company Secretary (Jersey) Limited
Appointed on: 07 /02 /2019 -

ACTIVE

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

ACTIVE

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

ACTIVE

Ms Elaine Christina Klonarides
Appointed on: 01 /05 /2018 - Company Director British

ACTIVE

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

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

Anna Siobhan Oates
Appointed on: 15 /04 /2024 - None British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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