Menna Overview
Here’s a quick overview of ANGLO AMERICAN CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2016.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No09978432
- Age10 years 5 months Incorporated 1 February 2016
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is an active company incorporated on 1 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAWAY, Jasmine Anna | director | Jun 1993 | 04 Oct 2022 |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 08 Mar 2016 |
| IKEMEFUNA, Joan Ndidikama | director | May 1992 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Services (Uk) Ltd | 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.
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Here’s a quick overview of ANGLO AMERICAN CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2016.