Menna Overview
Here’s a quick overview of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD 👀 — a London based business that started in 2018.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
- Company statusactive
- Company No11352289
- Age8 years 2 months Incorporated 9 May 2018
- Officers7
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD is an active company incorporated on 9 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jun 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 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Oct 2022
Legacy
3 Years Ago on 28 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 09 May 2018 | |
| DAVIDSON, Rohan | director | Dec 1973 | 15 Feb 2024 |
| DOUGLAS, Elizabeth | director | Apr 1968 | 15 Feb 2024 |
| O'DONNELL, Charles Anthony | director | Sep 1961 | 09 May 2018 |
| OATES, Anna Siobhan | director | Apr 1978 | 19 Dec 2019 |
| WILSON, Joanne | director | Apr 1970 | 26 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Technical & Sustainability Limited | 09 May 2018 |
Related Companies
To view a related company, use above.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, ZARIFFIS, Sarahan, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, O'NEILL, Anthony Martin are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, O'DONNELL, Charles Anthony, OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KLONARIDES, Elaine Christina, MACPHERSON, Alan Conway, MILLER, Craig Wilson, MURPHY, Claire, NORONHA, Ana Cristina Sanches, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KHER, Chandrika Kumari, MURPHY, Claire, WALKER, Matthew Thomas Samuel are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
WILSON, Joanne are mutual persons.
ZARIFFIS, Sarahan are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
ZARIFFIS, Sarahan, MURPHY, Claire are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari, MURPHY, Claire are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KLONARIDES, Elaine Christina are mutual persons.
MILLER, Craig Wilson, WALKER, Matthew Thomas Samuel are mutual persons.
MURPHY, Claire are mutual persons.
WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KHER, Chandrika Kumari, KLONARIDES, Elaine Christina are mutual persons.
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KHER, Chandrika Kumari, KLONARIDES, Elaine Christina, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KHER, Chandrika Kumari are mutual persons.
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KHER, Chandrika Kumari are mutual persons.
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KHER, Chandrika Kumari are mutual persons.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KHER, Chandrika Kumari are mutual persons.
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KHER, Chandrika Kumari, KLONARIDES, Elaine Christina, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
INSTITUTE OF INTERNAL COMMUNICATION LIMITED
DOUGLAS, Elizabeth are mutual persons.
ANGLO AMERICAN INTERNATIONAL B.V.
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KHER, Chandrika Kumari, KLONARIDES, Elaine Christina, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN NETHERLANDS B.V.
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN CAPITAL PLC
OATES, Anna Siobhan, WILSON, Joanne, BURROWS, Kurt James, FISH, Craig Darren, KHER, Chandrika Kumari, MACPHERSON, Alan Conway, MURPHY, Claire, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN (TIH) B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ERABAS B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
LOMA DE NIQUEL HOLDINGS B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
SIRIUS MINERALS FINANCE LIMITED
WILSON, Joanne, FISH, Craig Darren, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN EXPLORATION B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO OPERATIONS (NETHERLANDS) B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
MINORCO EXPLORATION (INDONESIA) B.V.
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
SIRIUS MINERALS FINANCE NO.2 LIMITED
WILSON, Joanne, FISH, Craig Darren, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN INTERNATIONAL LIMITED
WILSON, Joanne, ZARIFFIS, Sarahan, BURROWS, Kurt James, FISH, Craig Darren, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira, WALKER, Matthew Thomas Samuel are mutual persons.
LOMA DE NIQUEL HOLDINGS LIMITED
ZARIFFIS, Sarahan, BURROWS, Kurt James, KLONARIDES, Elaine Christina, MACPHERSON, Alan Conway, MILLER, Craig Wilson, QUATTROCCHI, Zahira are mutual persons.
MINPRESS INVESTMENTS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
MINORCO PERU HOLDINGS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
HIGHBIRCH (OVERSEAS) LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari, KLONARIDES, Elaine Christina are mutual persons.
AVAL HOLDINGS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO VENEZUELA INVESTMENTS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO PERU INVESTMENTS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO AUSTRALIA INVESTMENTS LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
ZARIFFIS, Sarahan, KHER, Chandrika Kumari are mutual persons.
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
KHER, Chandrika Kumari are mutual persons.
ANGLO AMERICAN AMCOLL UK LTD
KHER, Chandrika Kumari, KLONARIDES, Elaine Christina are mutual persons.
ANGLO AMERICAN CLARENT UK LTD
KHER, Chandrika Kumari, KLONARIDES, Elaine Christina are mutual persons.
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
KHER, Chandrika Kumari are mutual persons.
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
KHER, Chandrika Kumari are mutual persons.
HALLIARD TRUST
MEREDITH, Vivienne Laura are mutual persons.
DE BEERS GROUP
O'NEILL, Anthony Martin, WALKER, Matthew Thomas Samuel are mutual persons.
DE BEERS INVESTMENTS
O'NEILL, Anthony Martin, WALKER, Matthew Thomas Samuel are mutual persons.
ANGLO AMERICAN PLC
O'NEILL, Anthony Martin are mutual persons.
TARYN SESSEL CONSULTING LIMITED
SESSEL, Taryn Doreen are mutual persons.
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.
Menna Overview
Here’s a quick overview of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD 👀 — a London based business that started in 2018.