ANGLO AMERICAN SERVICES (UK) LTD.
Overview
| Company Name | ANGLO AMERICAN SERVICES (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN SERVICES (UK) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN SERVICES (UK) LTD. located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN SERVICES (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| MINORCO SERVICES (U.K.) LIMITED | Nov 07, 1988 | Nov 07, 1988 |
| HACKREMCO (NO.426) LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for ANGLO AMERICAN SERVICES (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN SERVICES (UK) LTD.?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN SERVICES (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Jasmine Anna Callaway as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas James Beresford as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Peake as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||
Appointment of Ms Chandrika Kumari Kher as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kurt James Burrows as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Thomas Pearce as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Joanne Wilson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Thomas Pearce on Dec 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Elizabeth Davage on Nov 07, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||
Appointment of Ms Chandrika Kumari Kher as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||
Director's details changed for Mr Craig Darren Fish on Feb 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ANGLO AMERICAN SERVICES (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| BERESFORD, Thomas James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 317725380001 | |||||||||
| CALLAWAY, Jasmine Anna | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 300784690001 | |||||||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | England | British | 154051840002 | |||||||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | Canadian | 245926450001 | |||||||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 189042160001 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| WENTZEL, Charles Anthony | Secretary | 81 Balham Park Road SW12 8EB London | British | 37237720001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| BURNELL, Peter Charles Desborough | Director | Stagshaw House NE45 5PG Corbridge Northumberland | England | British | 30181480002 | |||||||||
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 England United Kingdom | United Kingdom | Australian | 311984600002 | |||||||||
| CORRIN, Christopher Brian | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 55454260001 | |||||||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | South African | 286914600002 | |||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 77527910004 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 64649900002 | |||||||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 165359670002 | |||||||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 165359670002 | |||||||||
| KLONARIDES, Elaine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 196876250001 | |||||||||
| LEA, Anthony William | Director | 22 The Crescent Barnes SW13 0NN London | United Kingdom | British | 37920500001 | |||||||||
| MEDORI, Rene | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | French | 106115110002 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | 200247280002 | |||||||||
| PEAKE, Clare Louise | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 200889960003 | |||||||||
| PEARCE, Stephen Thomas | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | Australian | 230057390004 | |||||||||
| PHILLIMORE, John Roger Broughton | Director | 85 Castelnau SW13 9EL London | British | 54927780002 | ||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| TURNER, David Anthony | Director | 68 Harts Grove IG8 0BN Woodford Green Essex | British | 65619750001 | ||||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 255789100002 | |||||||||
| WALKER-JONES, Timothy Deiniol | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | England | British | 254035110001 | |||||||||
| WHITCUTT, Peter Graeme | Director | Rose & Crown Yard SW1Y 6RE London 12 United Kingdom | South African | 65318790003 | ||||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 | |||||||||
| WRAY, Timothy Jonathon | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 197107660001 |
Who are the persons with significant control of ANGLO AMERICAN SERVICES (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Plc | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0