CompanyTrack
A

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Other business support service activities n.e.c.

Founded 2 May 2018 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 20 May 2025
Net assets £-11.94M
Total assets £182.50M
Total Liabilities £194.43M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2023)

Cash in Bank

N/A

Net Assets

-£11.94M

Total Liabilities

£194.43M

Turnover

£1.13M

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

107%

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

5 Allotments 1,004,291 Shares £2157.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20242,616$100k$100k
15 Apr 2024100$1000.00m$10.00m
27 Oct 20221,000,000$1000.00m$1k
12 May 202250$5.00m$100k
27 Mar 20191,525$152.50m$100k

Officers

Officers

5 active 9 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown2 May 2018Active
Anna Siobhan OatesDirectorBritishUnited Kingdom4719 Dec 2019Active
Charles Anthony O'donnellDirectorBritishUnited Kingdom642 May 2018Active
Joanne WilsonDirectorBritishUnited Kingdom5511 Jun 2021Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4915 Feb 2024Active

Shareholders

Shareholders (1)

Anglo American Services (uk) Ltd
100.0%
1,004,29120 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Services (uk) Ltd

United Kingdom

Active
Notified 2 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 TECHNICAL & SUSTAINABILITY LIMITED Current Company
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST MODE IPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025OfficersTermination of Kurt James Burrows as director on 2025-06-10View(1 page)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
30 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
22 Nov 2024CapitalAllotment of shares (GBP 1) on 2024-11-22View(3 pages)
21 May 2024Confirmation StatementConfirmation statement made on 2024-05-09 with updatesView(4 pages)
12 Jun 2025 Officers

Termination of Kurt James Burrows as director on 2025-06-10

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

30 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

22 Nov 2024 Capital

Allotment of shares (GBP 1) on 2024-11-22

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-09 with updates

Recent Activity

Latest Activity

Termination of Kurt James Burrows as director on 2025-06-10

7 months ago on 12 Jun 2025

Confirmation statement made on 2025-05-09 with updates

8 months ago on 20 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Dec 2024

Allotment of shares (GBP 1) on 2024-11-22

1 years ago on 22 Nov 2024

Confirmation statement made on 2024-05-09 with updates

1 years ago on 21 May 2024