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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

2 employees
Activities of head offices
A

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 6 Jul 2005 Active London, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £3244.80M £5642.71M 2023 year on year
Total assets £3374.91M £5517.29M 2023 year on year
Total Liabilities £130.10M £125.42M 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3244.80M

Decreased by £5642.71M (-63%)

Total Liabilities

£130.10M

Increased by £125.42M (+2682%)

Turnover

£1119.26M

Decreased by £435.54M (-28%)

Employees

2

Debt Ratio

4%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 127,794 Shares £16197.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20222,000$200.00m$100k
24 Mar 20205,147$514.72m$100k
17 Mar 2020371$37.07m$100k
8 Aug 2019761$760.76m$1000k
14 Dec 2017395$394.50m$999k

Officers

Officers

5 active 19 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown—23 Mar 2016Active
Ann Elizabeth BrennanDirectorBritishUnited Kingdom4916 Sept 2020Active
Guy IngramDirectorBritishUnited Kingdom547 May 2021Active
Jonathan Michael HochDirectorBritishUnited Kingdom5427 Mar 2024Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4927 Mar 2024Active

Shareholders

Shareholders (1)

Anglo American Investments (uk) Limited
100.0%
1,274,31410 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Investments (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Current Company
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN CMC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN CROP NUTRIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN GLOBAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PNG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PROJECTS UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BIRCHALL GARDENS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
EBBSFLEET PROPERTY LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Nov 2025InsolvencySolvency Statement dated 20/11/25View(1 page)
27 Nov 2025ResolutionResolutionsView(2 pages)
27 Nov 2025CapitalStatement by DirectorsView(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
28 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
27 Nov 2025 Insolvency

Solvency Statement dated 20/11/25

View Document(1 page)
27 Nov 2025 Resolution

Resolutions

View Document(2 pages)
27 Nov 2025 Capital

Statement by Directors

View Document(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 months ago on 28 Nov 2025

Solvency Statement dated 20/11/25

1 months ago on 27 Nov 2025

Resolutions

1 months ago on 27 Nov 2025

Statement by Directors

1 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 7 Oct 2025