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Anglo American Holdings Limited
- Incorporated
- 17 March 1999 (27 years)
- Previously known as
- Hackremco (No.1484) Limited (until 13 May 1999)
- Industry
- Activities of head offices (70100)
- 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
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born October 1976 (50)
Director · Appointed 15 April 2024
British
Born April 1978 (48)
Director · Appointed 1 August 2023
British
Born April 1970 (56)
Director · Appointed 1 May 2018
Canadian
Born August 1963 (63)
Corporate Secretary · Appointed 23 March 2016
Officer history (19 former)
4 August 2025
10 June 2025
15 April 2024
2 April 2024
1 August 2023
1 August 2023
1 August 2023
1 August 2023
2 September 2021
1 September 2021
2 September 2019
31 July 2019
29 March 2019
12 March 2019
1 May 2018
5 April 2018
14 June 2017
14 June 2017
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
28 February 2007
4 January 2007
4 January 2007
31 August 2005
14 December 2001
11 December 2001
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
17 March 1999
17 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2345060
Limited By Shares
Reg. no. 3734783
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 Holds 75–100% of voting rights
Anglo American Holdings Limited This company 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
- £6,104,685,000
- down £74,315,000 (1%)
- Turnover
- £529,500,000
- down £73,271,000 (12%)
- Profit Before Tax
- £360,836,000
- down £76,267,000 (17%)
- Debt Ratio
- 26%
- Current Ratio
- 0.0x
- Profit Margin
- 68%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £8,296,478,000 | £8,296,478,000 | £8,296,478,000 |
| Current Assets | £0 | £557,000 | £75,212,000 |
| Creditors (< 1 year) | £128,739,000 | £54,981,000 | £269,986,000 |
| Creditors (> 1 year) | £2,063,054,000 | £2,063,054,000 | £2,063,054,000 |
| Net Current Assets | (£128,739,000) | (£54,424,000) | (£194,774,000) |
| Net Assets | £6,104,685,000 | £6,179,000,000 | £6,038,650,000 |
| Shareholder Funds | £6,104,685,000 | £6,179,000,000 | £6,038,650,000 |
| Turnover | £529,500,000 | £602,771,000 | |
| Gross Profit | £529,500,000 | £602,771,000 | |
| Operating Profit | £529,500,000 | £602,771,000 | |
| Profit Before Tax | £360,836,000 | £437,103,000 | (£165,503,000) |
| Tax | £254,000 | £169,000 | £35,000 |
| Profit for Period | £360,582,000 | £436,934,000 | (£165,538,000) |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Statement of capital | |||
| 5 October 2026 | Insolvency filing | |||
| 5 October 2026 | Share capital filing | |||
| 5 October 2026 | Resolutions | |||
| 17 September 2026 | Purchase of own shares |
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