Anglo American Reach Limited

Active02616080 Private limited company
Incorporated
31 May 1991 (35 years)
Previously known as
Cleveland Potash Investments Limited (until 25 June 2008)
Exactderive Limited (until 9 July 1991)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (30 former)
30 June 2026
Resigned Hudson, Ian Richard as Director
1 September 2025
Appointed Davies, Johnathan as Director
4 August 2025
Resigned Donnelly, Michael Patrick as Director
15 May 2025
Appointed Zariffis, Sarahan as Director
15 May 2025
Appointed Donnelly, Michael Patrick as Director
31 March 2025
Resigned Keeler, Aimie as Director
24 January 2025
Appointed Macnaughton, Sarah Jennifer as Director
24 January 2025
Resigned Teoh, Emily Melba as Director
6 September 2024
Appointed Teoh, Emily Melba as Director
6 September 2024
Appointed Keeler, Aimie as Director
8 July 2024
Resigned Davies, Benjamin Evan as Director
1 June 2021
Resigned Kerr, Tracey Louise as Director
31 March 2021
Appointed Hudson, Ian Richard as Director
8 June 2018
Appointed Davies, Benjamin Evan as Director
8 June 2018
Resigned Mcgowan-Jackson, Rohan Richard as Director
22 May 2018
Appointed Davage, Clare Elizabeth as Director
5 April 2018
Resigned Mills, John Michael as Director
21 March 2017
Appointed Mcgowan-Jackson, Rohan Richard as Director
21 March 2017
Appointed Kerr, Tracey Louise as Director
21 March 2017
Resigned Medori, Rene as Director
30 November 2016
Resigned Morris, David John as Director
23 March 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
29 February 2016
Resigned Hodges, Andrew William as Director
29 February 2016
Resigned Hodges, Andrew William as Secretary
17 November 2014
Appointed Mills, John Michael as Director
31 July 2014
Resigned Jordan, Nicholas as Director
5 June 2014
Resigned Emmett, Dorian Theodore Gerald as Director
5 June 2014
Appointed Morris, David John as Director
1 February 2010
Resigned Llewellyn, Gareth Mark as Director
1 February 2010
Appointed Emmett, Dorian Theodore Gerald as Director
15 July 2009
Resigned Emmett, Dorian Theodore Gerald as Director
15 July 2009
Appointed Llewellyn, Gareth Mark as Director
30 June 2008
Appointed Emmett, Dorian Theodore Gerald as Director
30 June 2008
Appointed Medori, Rene as Director
30 June 2008
Resigned Whitcutt, Peter Graeme 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 Secretary
4 January 2007
Appointed Hodges, Andrew William as Director
12 December 2006
Resigned Robertson, Robert Sinclair as Director
31 August 2005
Resigned Lea, Anthony William as Director
14 December 2001
Resigned Turner, David Anthony as Director
15 October 1999
Appointed Wilkinson, Geoffrey Allan as Director
15 October 1999
Appointed Whitcutt, Peter Graeme as Director
15 October 1999
Appointed Jordan, Nicholas as Director
15 October 1999
Appointed Turner, David Anthony as Director
30 July 1999
Appointed Wilkinson, Geoffrey Allan as Secretary
30 July 1999
Resigned Wentzel, Charles Anthony as Secretary
27 March 1995
Appointed Lea, Anthony William as Director
18 August 1994
Resigned Pace-Bonello, Alexander Francis as Director
18 August 1994
Resigned Wilkinson, Geoffrey Allan as Secretary
18 August 1994
Resigned Holford, Graham Mortimer as Director
18 August 1994
Resigned Wilkinson, Geoffrey Allan as Director
28 March 1994
Appointed Wentzel, Charles Anthony as Secretary
5 March 1993
Resigned Gibbs, George James as Director
5 March 1993
Appointed Pace-Bonello, Alexander Francis as Director
6 January 1992
Appointed Holford, Graham Mortimer as Director
6 January 1992
Appointed Gibbs, George James as Director
28 June 1991
Appointed Wilkinson, Geoffrey Allan as Director
28 June 1991
Appointed Wilkinson, Geoffrey Allan as Secretary
28 June 1991
Appointed Robertson, Robert Sinclair as Director
28 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
31 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 2295371

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. Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited This company 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
£0
Turnover
£74,477
Profit
£0
Current Ratio
1.0x

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 £68,678 £97,088 £70,299 £74,477
Balance sheet detail
2022202120202019
Current Assets£254,280£179,803£234,552£137,464
Creditors (< 1 year)£254,280£179,803£234,552£137,464
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Turnover£74,477£70,299£97,088£68,678
Admin Expenses£74,477£70,299£97,088£68,678
Operating Profit£0£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings 165

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates21 June 2026
2 July 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
8 September 2025Appointment of a director
8 August 2025Termination of appointment of a director
Show all 165 filings

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