Anglo American Oil Company Limited

Active03777822 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of other fuels and related products (46719)
Directors
Axel Gustaf Andersson Hildebrand
Owned by
Anders Gustaf Olofsson Hildebrand
Eva Birgitta Hildebrand
Accounts type
Total exemption full
Region
South West
Address
58 Holton Road
Holton Heath Trading Park
Poole
BH16 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hildebrand, Axel Gustaf Andersson
Director · Appointed 31 March 2022
Swedish
Born June 1990 (36)
Director · Appointed 31 March 2022
Swedish
Born July 1961 (65)
Director · Appointed 30 October 2000
Swedish
Born November 1960
Secretary · Appointed 26 May 1999
Swedish
Officer history (3 former)
31 March 2022
Appointed Hildebrand, Axel Gustaf Andersson as Director
31 March 2022
Appointed Hildebrand, Eva Birgitta as Director
30 October 2000
30 October 2000
Resigned Hildebrand, Kerstin Ann-Marie as Director
26 May 1999
Appointed Hildebrand, Eva Birgitta as Secretary
26 May 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
26 May 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
26 May 1999
Appointed Hildebrand, Kerstin Ann-Marie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born November 1960
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born July 1961 (65)

Holdings 1

Companies where Anglo American Oil Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,797,477
Cash
£15,959
Employees
20

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £392,005 £417,076 £815,462 £1,255,610 £1,559,385 £1,797,477
Balance sheet detail
202420232022202120202019
Fixed Assets£736,963£702,347£579,491£517,413£359,611£416,425
Current Assets£2,127,559£1,752,987£1,217,322£978,918
Debtors£557,754£303,759£237,814
Cash£15,959£82,362£15,270£93,362£134,560£16,765
Creditors (< 1 year)£1,060,779£1,024,129£1,196,465£1,166,168£802,858£842,802
Creditors (> 1 year)£27,658£119,407£164,776£211,029£297,010£93,301
Net Current Assets£931,094£586,819£414,464£136,116
Net Assets£1,797,477£1,559,385£1,255,610£815,462£417,076£392,005
Shareholder Funds£1,797,477£1,559,385£1,255,610£815,462£417,076£392,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
6 July 2026Director's details changed
6 July 2026Confirmation statement with no updates26 May 2026
23 September 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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