Menna Overview
Here’s a quick overview of ANGLO AMERICAN SERVICES (UK) LTD. 👀 — a London based business that started in 1988.
ANGLO AMERICAN SERVICES (UK) LTD.
- Company statusactive
- Company No02295324
- Age37 years 10 months Incorporated 13 September 1988
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN SERVICES (UK) LTD. is an active company incorporated on 13 September 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| BERESFORD, Thomas James | director | Apr 1985 | 30 Jun 2025 |
| CALLAWAY, Jasmine Anna | director | Jun 1993 | 11 Aug 2025 |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 15 Mar 2016 |
| PRICE, Richard John Brent | director | Aug 1963 | 21 May 2018 |
| WILSON, Joanne | director | Apr 1970 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN SERVICES (UK) LTD. 👀 — a London based business that started in 1988.