ANGLO AMERICAN RAND CAPITAL LIMITED
Overview
| Company Name | ANGLO AMERICAN RAND CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14010773 |
| 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 RAND CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN RAND CAPITAL LIMITED 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 RAND CAPITAL LIMITED?
| 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 RAND CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN RAND CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Michael Patrick Donnelly as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Xinyue Wang as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Debra Anne Drake as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Ms Debra Anne Drake on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Morgan as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Dane Loosley as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jasmine Anna Callaway as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Debra Anne Drake as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Thomas Samuel Walker as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ANGLO AMERICAN RAND CAPITAL LIMITED?
| 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 | ||||||||||
| CALLAWAY, Jasmine Anna | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 300784690001 | |||||||||
| MORGAN, Peter | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 316851530001 | |||||||||
| WANG, Xinyue | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 338945530001 | |||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 319427630001 | |||||||||
| DONNELLY, Michael Patrick | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 199165680001 | |||||||||
| DRAKE, Debra Anne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Singapore | American | 248539800002 | |||||||||
| LOOSLEY, Matthew Dane | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 294159490001 | |||||||||
| MAHER, James Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 275068100001 | |||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 255789100002 |
Who are the persons with significant control of ANGLO AMERICAN RAND CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Investments (Uk) Limited | Mar 29, 2022 | 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