Website & contact details
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Anglo American Prefco Limited
- Incorporated
- 17 March 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Anglo American Overseas Limited
- 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
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born April 1980 (46)
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Director · Appointed 7 May 2021
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 March 2016
Officer history (22 former)
1 September 2025
4 August 2025
28 March 2025
27 March 2024
27 March 2024
17 January 2024
17 January 2024
12 November 2021
12 November 2021
7 May 2021
30 April 2021
6 October 2020
27 September 2019
12 March 2019
11 February 2019
11 February 2019
17 September 2018
6 September 2018
5 April 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
4 July 2007
4 July 2007
19 March 2007
4 January 2007
31 August 2005
14 December 2001
14 December 2001
2 November 2001
8 July 1999
8 July 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
17 March 1999
17 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anglo American Overseas Limited
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Registered Private Limited Company
Reg. no. 125053
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3564138
Former controllers (1)
24 August 2026
Ceased Anglo American Holdings Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited This company 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
- £1,593,385,000
- Turnover
- £600,400,000
- Profit Before Tax
- £63,000
- Debt Ratio
- 25%
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,063,055,000 | £2,063,055,000 | £2,063,055,000 | £2,063,055,000 |
| Current Assets | £54,807,000 | £54,753,000 | £66,577,000 | £55,271,000 |
| Creditors (< 1 year) | £0 | £9,000 | £6,000 | £49,000 |
| Creditors (> 1 year) | £524,477,000 | £524,477,000 | £524,477,000 | £524,477,000 |
| Net Current Assets | £54,807,000 | £54,744,000 | £66,571,000 | £55,222,000 |
| Net Assets | £1,593,385,000 | £1,593,322,000 | £1,605,149,000 | £1,593,800,000 |
| Shareholder Funds | £1,593,385,000 | £1,593,322,000 | £1,605,149,000 | £1,593,800,000 |
| Turnover | £600,400,000 | £652,247,000 | £165,503,000 | |
| Gross Profit | £600,400,000 | £652,247,000 | £165,503,000 | |
| Profit Before Tax | £63,000 | (£11,827,000) | £11,309,000 | £201,572,000 |
| Tax | £0 | £0 | (£40,000) | £60,000 |
| Profit for Period | £63,000 | (£11,827,000) | £11,349,000 | £201,512,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Purchase of own shares | |||
| 17 September 2026 | Cancellation of shares | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 |
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