ACCOUNTS - Final Accounts preparation

ANGLO AMERICAN CORPORATE SECRETARY LIMITED - Company Information

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Registered number: 9978432

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

COMPANY INFORMATION

Directors	C E Davage
	E Klonarides (resigned 12 November 2021)
	M D Loosley
	C Murphy


Registered number	9978432


Registered office	17 Charterhouse Street
	London
	United Kingdom
	EC1N 6RA

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

CONTENTS

	Page
Directors' report	1
Profit and loss account	2
Balance sheet	2
Notes to the financial statements	3 - 4

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2021

The directors present their report and the financial statements for the year ended 31 December 2021.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Principal activity

The principal activity of Anglo American Corporate Secretary Limited (the "Company") is to act as the company secretary for all Anglo American Group Companies in the United Kingdom, Jersey and Mauritius.

The Company has not traded during the year and therefore did not present a Statement of comprehensive income.

Directors

The directors who served during the year and up to the date of signing the financial statements were:

C E Davage

E Klonarides (resigned 12 November 2021)

M D Loosley

C Murphy

Future developments

The directors are not aware, at the date of this report, of any likely major changes in the Company’s activities in the next year.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

This report was approved by the board on 25 March 2022 and signed on its behalf.

C E Davage

Director

Page 1

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2021

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

BALANCE SHEET

AS AT 31 DECEMBER 2021

		2021		2020
Note		£		£


Current assets
Debtors: amounts falling due within one year	2	1		1
		1		1
Total assets less current liabilities			1		1



Net assets			1		1

Capital and reserves
Called up share capital	3	1	1
		1	1

The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Company was entitled to exemption from the requirement to have an audit under section 480 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 March 2022.

C E Davage

Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

1.Accounting policies

1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework' and the Companies Act 2006.

1.2

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Debtors

					2021	2020
					£	£


Amounts owed by group undertakings	1	1
	1	1

3.	Called up share capital
		2021	2020
		£	£

Allotted, called up and fully paid

1 (2020 - 1) Ordinary share of £1.00	1	1

The Company has one class of ordinary shares which carry no right to fixed income.

Reserves

Profit and loss account

Profit and loss account reserve represents accumulated retained earnings or losses.

Page 3

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

5.	Ultimate parent undertaking and controlling party

The immediate parent company is Anglo American Services (UK) Ltd., a company incorporated in the United Kingdom and registered in England and Wales.
The ultimate parent company and controlling entity is Anglo American plc, a company incorporated in the United Kingdom and registered in England and Wales. Anglo American plc is the parent undertaking of the largest and smallest group which includes the Company and for which group financial statements are prepared. The financial statements of both the immediate and ultimate parent company may be obtained from the Company Secretary, 17 Charterhouse Street, London EC1N 6RA, the registered office of both companies.

Page 4