Menna Overview
Here’s a quick overview of ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
- Company statusactive
- Company No08004961
- Age14 years 4 months Incorporated 23 March 2012
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED is an active company incorporated on 23 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| HENDERSON, Roger William, Dr | director | Jun 1980 | 16 Sept 2020 |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Investments (Uk) Limited | 06 Apr 2016 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
HENDERSON, Roger William, Dr are mutual persons.
HENDERSON, Roger William, Dr are mutual persons.
HENDERSON, Roger William, Dr, INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, JORDAN, Nicholas, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, TUCKER, Keith Roderick, WARD-BREW, William Kow Buabin are mutual persons.
HENDERSON, Roger William, Dr are mutual persons.
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HENDERSON, Roger William, Dr, INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, MAHER, James Paul, MEDORI, Rene, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
HENDERSON, Roger William, Dr, INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, JORDAN, Nicholas, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
HENDERSON, Roger William, Dr, INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, JORDAN, Nicholas, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
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INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, JORDAN, Nicholas, MAHER, James Paul, MURPHY, Claire, TUCKER, Keith Roderick, WARD-BREW, William Kow Buabin are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, JORDAN, Nicholas, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
INGRAM, Guy are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, MEDORI, Rene, MILLS, John Michael are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, TUCKER, Keith Roderick are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
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JORDAN, Nicholas, MEDORI, Rene, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas are mutual persons.
MAHER, James Paul, MILLS, John Michael are mutual persons.
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MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
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MILLS, John Michael are mutual persons.
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MILLS, John Michael, SMAILES, Douglas are mutual persons.
MURPHY, Claire are mutual persons.
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ANGLO AMERICAN CHILE INVESTMENTS UK LTD
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KUMBA INTERNATIONAL TRADING LIMITED
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AMMIN COAL HOLDINGS LIMITED
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A.R.H. (OVERSEAS HOLDINGS) LIMITED
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A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
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AMBRAS HOLDINGS LIMITED
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ANGLO QUELLAVECO LIMITED
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ANGLO DIAMOND INVESTMENTS LIMITED
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ANGLO VENEZUELA INVESTMENTS LIMITED
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ANGLO AMERICAN (TIH) B.V.
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MINORCO EXPLORATION (INDONESIA) B.V.
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ANGLO AMERICAN INTERNATIONAL LIMITED
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RIO TINTO FINANCE PLC
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PENSION QUALITY MARK LIMITED
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PARALLEL LEARNING TRUST
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MEDORI, Rene are mutual persons.
SSE PLC
MEDORI, Rene are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
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LINDE FINANCE
MEDORI, Rene are mutual persons.
BOC INVESTMENTS NO.5
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TRANSHIELD
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BOC INTRESSENTER AKTIEBOLAG
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ANGLO AMERICAN NETHERLANDS B.V.
SMAILES, Douglas are mutual persons.
ANGLO AMERICAN INTERNATIONAL B.V.
SMAILES, Douglas are mutual persons.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
SMAILES, Douglas are mutual persons.
STROMBOLI & SON LIMITED
WARD-BREW, William Kow Buabin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 👀 — a London based business that started in 2012.