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Overview

Summary

Affiliates

Contact details

Officers28

Finance1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ANGLO AMERICAN SERVICES (UK) LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 1988 (36 years ago)

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Summary

NameANGLO AMERICAN SERVICES (UK) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02295324
LEI Code
  • 549300P9L2LANLN04092
Incorporation Date13 Sep 1988 (36 years ago) / 153 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANGLO********************************************

ActiveUnited Kingdom

ANGLO**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

individual

IndividualUnited Kingdom

Anglo American Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kher, Chandrika Kumari

Director


Appointed on08 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davage, Clare Elizabeth

Director


Appointed on15 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on23 Mar 2016

individual

IndividualUnited Kingdom

Hodges, Andrew William

Secretary


Appointed on27 Mar 2006

Resigned on29 Feb 2016

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021156,425,000 GBP
(~$215,127,785)
-9,868,000 GBP
(~-$13,571,239)
12,635,428,000 GBP
(~$17,377,220,009)
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Documents

DateNameTypeDocument
07 Nov 2022Change person director company with change dateCH01View
27 Oct 2022Capital allotment sharesSH01View
09 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300P9L2LANLN04092
  • Legal nameANGLO AMERICAN SERVICES (UK) LTD.
  • Registration date19 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal02 Feb 2025

Related companies by officers

Frequently asked questions

Where is ANGLO AMERICAN SERVICES (UK) LTD.'s headquarters?

ANGLO AMERICAN SERVICES (UK) LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is ANGLO AMERICAN SERVICES (UK) LTD.'s industry?

ANGLO AMERICAN SERVICES (UK) LTD. is in the industry of Other business support service activities n.e.c.

What year was ANGLO AMERICAN SERVICES (UK) LTD. started?

ANGLO AMERICAN SERVICES (UK) LTD. was started in 1988

What is the LEI number of ANGLO AMERICAN SERVICES (UK) LTD.?

ANGLO AMERICAN SERVICES (UK) LTD. LEI number is 549300P9L2LANLN04092

How much does ANGLO AMERICAN SERVICES (UK) LTD. generate in sales?

ANGLO AMERICAN SERVICES (UK) LTD.'s sales is $215,127,785

How much profit does ANGLO AMERICAN SERVICES (UK) LTD. make?

ANGLO AMERICAN SERVICES (UK) LTD.'s profit is -$13,571,239

Sources: Companies House