ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED was incorporated 6 years ago on 02/05/2018 and has the registered number: 11340954. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE WILSON Apr 1970 British Director 2021-06-11 CURRENT
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-02-15 CURRENT
ANNA SIOBHAN OATES Apr 1978 British Director 2019-12-19 CURRENT
MR CHARLES ANTHONY O'DONNELL Sep 1961 British Director 2018-05-02 CURRENT
MR KURT JAMES BURROWS Oct 1980 Australian Director 2023-08-01 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-02 CURRENT
ZAHIRA QUATTROCCHI Sep 1974 Italian Director 2019-09-02 UNTIL 2023-08-01 RESIGNED
MRS ANA CRISTINA SANCHES NORONHA Mar 1976 Brazilian Director 2021-06-11 UNTIL 2023-09-04 RESIGNED
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 UNTIL 2024-01-08 RESIGNED
CRAIG WILSON MILLER Jun 1973 British Director 2018-05-02 UNTIL 2019-03-29 RESIGNED
MR ALAN CONWAY MACPHERSON May 1970 British Director 2018-05-02 UNTIL 2021-05-27 RESIGNED
MR CRAIG DARREN FISH Apr 1979 South African Director 2021-09-02 UNTIL 2023-08-01 RESIGNED
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2018-05-02 UNTIL 2021-11-12 RESIGNED
MR MATTHEW THOMAS SAMUEL WALKER Jan 1981 British Director 2019-03-12 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Services (Uk) Ltd 2018-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN INTERNATIONAL LIMITED CYBERCITY EBENE MAURITIUS Active FULL None Supplied
ANGLO QUELLAVECO LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
ANGLO DIAMOND INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO IRON ORE INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN NETHERLANDS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN INTERNATIONAL B.V. LONDON UNITED KINGDOM Active FULL None Supplied
LOMA DE NIQUEL HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
LOMA DE NIQUEL HOLDINGS LIMITED TORTOLA VIRGIN ISLANDS Active FULL None Supplied
ANGLO OPERATIONS (NETHERLANDS) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ERABAS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
MINORCO EXPLORATION (INDONESIA) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN (TIH) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN OVERSEAS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED MONROVIA LIBERIA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 31-12-2022
ACCOUNTS - Final Accounts 2022-09-13 31-12-2021 1 equity
ACCOUNTS - Final Accounts 2021-09-15 31-12-2020 1 equity
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019 27,817,694 equity

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