Menna Overview
Here’s a quick overview of ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED 👀 — a London based business that started in 2015.
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
- Company statusactive
- Company No09675116
- Age11 years Incorporated 7 July 2015
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED is an active company incorporated on 7 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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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
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 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 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
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 11 Oct 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Capital Allotment Shares
4 Years Ago on 23 Aug 2021
Capital Allotment Shares
5 Years Ago on 26 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| WANG, Xinyue | director | Aug 1986 | 04 Aug 2025 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Investments (Uk) Limited | 24 Jul 2018 | |
| Anglo American International Holdings Limited | 06 Apr 2016 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, WANG, Xinyue, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED 👀 — a London based business that started in 2015.