Website & contact details
- Group website
- The site of this company’s group or brand.
Anglo American Australia Investments Limited
- Incorporated
- 21 December 1995 (30 years)
- Previously known as
- Charles II Properties Limited (until 30 August 2007)Whirlspring Limited (until 12 December 2000)Tilcon (Scotland) Limited (until 14 June 1996)Earlier: Codetop Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Director · Appointed 7 May 2021
British
Born September 1971 (55)
Director · Appointed 16 September 2020
British
Born November 1976
Corporate Secretary · Appointed 23 March 2016
Officer history (27 former)
28 March 2025
27 March 2024
27 March 2024
12 November 2021
12 November 2021
7 May 2021
30 April 2021
6 October 2020
16 September 2020
27 September 2019
12 March 2019
11 February 2019
3 July 2017
9 November 2016
9 November 2016
9 November 2016
9 November 2016
23 March 2016
29 February 2016
29 February 2016
17 November 2014
31 July 2014
3 September 2008
3 September 2008
19 March 2007
19 March 2007
4 January 2007
4 January 2007
14 December 2001
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
30 July 1999
30 July 1999
25 March 1998
25 March 1998
25 March 1998
25 March 1998
24 June 1996
Resigned Silcock, Walter as Director
24 June 1996
24 June 1996
24 June 1996
24 June 1996
Resigned Matthews, John Hunter as Director
14 February 1996
Appointed Matthews, John Hunter as Director
14 February 1996
14 February 1996
Appointed Silcock, Walter as Director
14 February 1996
14 February 1996
14 February 1996
15 January 1996
15 January 1996
15 January 1996
15 January 1996
15 January 1996
21 December 1995
21 December 1995
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 Australia Investments Limited This company Owns 75–100% of shares
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 Corporate Secretary Limited 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 Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £730,177,000
- down £47,373,000 (6%)
- Profit Before Tax
- (£47,373,000)
- down £17,415,000 (58%)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,740,852,000 | £1,740,852,000 | £1,740,852,000 |
| Creditors (< 1 year) | £1,010,675,000 | £963,302,000 | £903,470,000 |
| Net Current Assets | (£1,010,675,000) | (£963,302,000) | (£903,470,000) |
| Net Assets | £730,177,000 | £777,550,000 | £837,382,000 |
| Shareholder Funds | £730,177,000 | £777,550,000 | £837,382,000 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 |
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