ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Overview
| Company Name | ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11352289 |
| 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 TECHNICAL & SUSTAINABILITY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES 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 TECHNICAL & SUSTAINABILITY SERVICES LTD?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Emma Katie Fergusson as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Patrick Donnelly as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Second filing of Confirmation Statement dated May 09, 2024 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Pasquale Ficara as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mrs Anna Siobhan Oates on Jul 07, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Elizabeth Douglas as a director | 3 pages | RP04AP01 | ||||||
Appointment of Rohan Davidson as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Douglas Elizabeth as a director on Feb 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Pasquale Ficara as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Sarahan Zariffis as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Murphy as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Kurt James Burrows on Sep 25, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Termination of appointment of Ana Cristina Sanches Noronha as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Zahira Quattrocchi as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Craig Darren Fish as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||
Who are the officers of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES 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 | ||||||||||
| DAVIDSON, Rohan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 319439840001 | |||||||||
| DONNELLY, Michael Patrick | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 199165680001 | |||||||||
| DOUGLAS, Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | English | 149081480001 | |||||||||
| FERGUSSON, Emma Katie | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 346459500001 | |||||||||
| O'DONNELL, Charles Anthony | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 245947300001 | |||||||||
| OATES, Anna Siobhan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 265494620004 | |||||||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 189042160001 | |||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 319427630001 | |||||||||
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 311984600002 | |||||||||
| FICARA, Pasquale | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Canadian | 319427640001 | |||||||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | South African | 286914600002 | |||||||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 165359670002 | |||||||||
| KLONARIDES, Elaine Christina | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 245947290001 | |||||||||
| MACPHERSON, Alan Conway | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 207236120002 | |||||||||
| MEREDITH, Vivienne Laura | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 181642780001 | |||||||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | 229966960001 | |||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | 200247280002 | |||||||||
| NORONHA, Ana Cristina Sanches | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Brazilian | 283675180002 | |||||||||
| O'NEILL, Anthony Martin | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 229751240001 | |||||||||
| QUATTROCCHI, Zahira | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Italian | 261991750002 | |||||||||
| SESSEL, Taryn Doreen | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 256859430001 | |||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 255789100002 |
Who are the persons with significant control of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Technical & Sustainability Limited | May 09, 2018 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
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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