Website & contact details
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- The site of this company’s group or brand.
Anglo American CMC Holdings Limited
- Incorporated
- 11 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 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 17 January 2024
British
Born August 1979 (47)
Director · Appointed 7 May 2021
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 March 2016
Officer history (18 former)
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
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
26 May 2006
26 May 2006
31 August 2005
16 December 2002
16 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
11 December 2002
11 December 2002
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. 5501205
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
- £0
- down £10,098,000 (100%)
- Turnover
- £0
- down £17,426,000 (100%)
- Profit Before Tax
- £9,723,000
- down £7,705,000 (44%)
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £355,000 | £355,000 | £355,000 |
| Current Assets | £0 | £9,743,000 | £26,933,000 | £15,502,000 |
| Creditors (< 1 year) | £0 | £500,000 | £0 | |
| Net Current Assets | £9,743,000 | £26,433,000 | £15,502,000 | |
| Net Assets | £0 | £10,098,000 | £26,788,000 | £15,857,000 |
| Shareholder Funds | £0 | £10,098,000 | £26,788,000 | £15,857,000 |
| Turnover | £0 | £17,426,000 | £10,833,000 | £15,252,000 |
| Gross Profit | £0 | £17,426,000 | £10,833,000 | £15,252,000 |
| Operating Profit | £9,721,000 | |||
| Profit Before Tax | £9,723,000 | £17,428,000 | £10,931,000 | £15,386,000 |
| Tax | £0 | £0 | £0 | £4,000 |
| Profit for Period | £9,723,000 | £17,428,000 | £10,931,000 | £15,382,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Director's details changed | |||
| 1 April 2025 | Termination of appointment of a director | |||
| 17 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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