Anglo American Services (UK) Ltd.

Active02295324 Private limited company
Incorporated
13 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (26 former)
8 May 2026
Appointed Donnelly, Michael Patrick as Director
15 August 2025
Resigned Kher, Chandrika Kumari as Director
11 August 2025
Appointed Traill, Jasmine Anna as Director
30 June 2025
Appointed Beresford, Thomas James as Director
30 June 2025
Resigned Peake, Clare Louise as Director
10 June 2025
Resigned Burrows, Kurt James as Director
28 March 2025
Resigned Murphy, Claire as Director
9 May 2024
Appointed Kher, Chandrika Kumari as Director
11 March 2024
Appointed Burrows, Kurt James as Director
1 December 2023
Resigned Pearce, Stephen Thomas as Director
18 August 2023
Resigned Kher, Chandrika Kumari as Director
1 August 2023
Appointed Wilson, Joanne as Director
1 August 2023
Resigned Fish, Craig Darren as Director
8 September 2022
Appointed Kher, Chandrika Kumari as Director
12 November 2021
Resigned Klonarides, Elaine as Director
12 November 2021
Appointed Murphy, Claire as Director
2 September 2021
Appointed Fish, Craig Darren as Director
1 September 2021
Resigned Walker, Matthew Thomas Samuel as Director
17 May 2021
Resigned Walker-Jones, Timothy Deiniol as Director
14 May 2021
Appointed Peake, Clare Louise as Director
31 July 2019
Resigned Smailes, Douglas as Director
27 February 2019
Appointed Walker, Matthew Thomas Samuel as Director
8 January 2019
Appointed Walker-Jones, Timothy Deiniol as Director
31 July 2018
Resigned Wray, Timothy Jonathon as Director
21 May 2018
Appointed Price, Richard John Brent as Director
5 April 2018
Resigned Mills, John Michael as Director
14 June 2017
Appointed Pearce, Stephen Thomas as Director
5 May 2017
Resigned Medori, Rene as Director
20 April 2016
Appointed Klonarides, Elaine as Director
23 March 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
15 March 2016
Appointed Davage, Clare Elizabeth as Director
29 February 2016
Resigned Hodges, Andrew William as Director
29 February 2016
Resigned Hodges, Andrew William as Secretary
24 April 2015
Appointed Wray, Timothy Jonathon as Director
24 April 2015
Resigned Corrin, Christopher Brian as Director
17 November 2014
Appointed Mills, John Michael as Director
31 July 2014
Resigned Jordan, Nicholas as Director
3 September 2008
Resigned Whitcutt, Peter Graeme as Director
3 September 2008
Appointed Smailes, Douglas as Director
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Secretary
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Director
4 January 2007
Appointed Hodges, Andrew William as Director
27 March 2006
Appointed Hodges, Andrew William as Secretary
31 August 2005
Appointed Medori, Rene as Director
31 August 2005
Resigned Lea, Anthony William as Director
11 February 2002
Appointed Corrin, Christopher Brian as Director
14 December 2001
Resigned Turner, David Anthony as Director
15 October 1999
Appointed Whitcutt, Peter Graeme as Director
15 October 1999
Appointed Jordan, Nicholas as Director
15 October 1999
Appointed Wilkinson, Geoffrey Allan as Director
15 October 1999
Appointed Turner, David Anthony as Director
17 August 1999
30 July 1999
Appointed Wilkinson, Geoffrey Allan as Secretary
30 July 1999
Resigned Wentzel, Charles Anthony as Secretary
17 February 1993
Appointed Burnell, Peter Charles Desborough as Director
30 December 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3564138

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. This company Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
First Mode Ipp Limited In liquidationOwns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control

Financials

Net Assets
£12,200,903,000
Cash
£6,125,000
Turnover
£267,026,000
Profit Before Tax
£819,906,000
Employees
594
Debt Ratio
30%
Current Ratio
1.0x
Return on Equity
7%

Trend

Turnover
£0 £200.0M £400.0M 2019 2021 2022 £165,013,000 £156,425,000 £267,026,000
Balance sheet detail
202220212019
Fixed Assets£12,632,809,000£12,635,428,000£12,692,385,000
Current Assets£4,849,492,000£3,533,082,000£2,749,043,000
Cash£6,125,000£1,721,000£1,702,000
Creditors (< 1 year)£5,086,519,000£4,408,901,000£3,447,386,000
Creditors (> 1 year)£194,879,000£197,624,000£96,277,000
Net Current Assets(£237,027,000)(£875,819,000)(£698,343,000)
Net Assets£12,200,903,000£11,820,304,000£12,116,991,000
Shareholder Funds£12,200,903,000£11,820,304,000£12,116,991,000

Turnover£267,026,000£156,425,000£165,013,000
Gross Profit£267,026,000£156,425,000£165,013,000
Admin Expenses£673,052,000£635,600,000£415,158,000
Staff Costs£162,415,000£142,750,000£84,897,000
Operating Profit(£1,294,563,000)(£514,735,000)(£294,921,000)
Profit Before Tax£819,906,000£2,197,000£2,725,743,000
Tax£9,057,000£12,065,000(£9,094,000)
Profit for Period£810,849,000(£9,868,000)£2,734,837,000

What Anglo American Services say about themselves

“Anglo American is a leading global mining company focused on the responsible production of copper, premium iron ore and crop nutrients.”

— from angloamerican.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
29 March 2026Director's details changed
27 February 2026Confirmation statement with no updates13 February 2026
31 December 2025Full accounts31 December 2024
18 August 2025Termination of appointment of a director
Show all recent filings

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