Anglo Base Metals Marketing Limited

Active04697270 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Anglo Australia Investments Limited, Ammin Coal Holdings Limited, Anglo Operations (International) Limited · more companies
British
Born November 1976
Director · Appointed 27 March 2024
Also at Ferro Nickel Marketing Limited, Anglo American Investments (UK) Limited, Aval Holdings Limited · more companies
South African
Born January 1977 (49)
Director · Appointed 7 May 2021
Also at Anglo American Investments (UK) Limited, Aval Holdings Limited, Anglo American Buttercup Company Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 March 2016
Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies
Officer history (23 former)
25 November 2025
Appointed Brennan, Ann Elizabeth as Director
23 September 2025
Resigned Henderson, Roger William, Dr as Director
28 March 2025
Resigned Murphy, Claire as Director
27 March 2024
Appointed Zariffis, Sarahan as Director
27 March 2024
Resigned Maher, James Paul as Director
12 November 2021
Appointed Murphy, Claire as Director
12 November 2021
Resigned Klonarides, Elaine as Director
7 May 2021
Appointed Ingram, Guy as Director
30 April 2021
Resigned Ward-Brew, William Kow Buabin as Director
6 October 2020
Appointed Maher, James Paul as Director
16 September 2020
Appointed Henderson, Roger William, Dr as Director
27 September 2019
Resigned Howells, Ceri as Director
12 March 2019
Appointed Ward-Brew, William Kow Buabin as Director
11 February 2019
3 July 2017
Appointed Howells, Ceri as Director
9 November 2016
9 November 2016
Appointed Klonarides, Elaine as Director
9 November 2016
Resigned Mills, John Michael as Director
9 November 2016
Resigned Smailes, Douglas as Director
23 March 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
29 February 2016
Resigned Hodges, Andrew William as Director
29 February 2016
Resigned Hodges, Andrew William as Secretary
31 December 2014
Resigned Tucker, Keith Roderick as Director
17 November 2014
Appointed Mills, John Michael as Director
31 July 2014
Resigned Jordan, Nicholas as Director
31 May 2014
Resigned Morales, Eduardo Lopes as Director
19 August 2013
Resigned Guzman, Andres Mata as Director
19 October 2011
Appointed Morales, Eduardo Lopes as Director
24 September 2010
Resigned Whitcutt, Peter Graeme as Director
24 September 2010
Resigned Wood, Brian Kevin as Director
24 September 2010
Appointed Guzman, Andres Mata as Director
22 August 2008
Appointed Whitcutt, Peter Graeme as Director
22 August 2008
Resigned Gordon, Michael John as Director
19 March 2007
Appointed Hodges, Andrew William as Director
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Director
19 March 2007
Appointed Hodges, Andrew William as Secretary
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Secretary
11 August 2006
Appointed Wood, Brian Kevin as Director
11 August 2006
Resigned Beams, James Edward as Director
15 April 2003
Appointed Gordon, Michael John as Director
15 April 2003
Appointed Smailes, Douglas as Director
15 April 2003
Appointed Tucker, Keith Roderick as Director
15 April 2003
Appointed Beams, James Edward as Director
13 March 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
13 March 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 March 2003
Appointed Wilkinson, Geoffrey Allan as Secretary
13 March 2003
Appointed Wilkinson, Geoffrey Allan as Director
13 March 2003
Appointed Jordan, Nicholas as Director

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. 2295371

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Anglo American PLC
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 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 This company 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
First Mode Ipp Limited In liquidationOwns 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

Net Assets
£1
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 (£1,391,134) (£1,448,272) £1 £1
Balance sheet detail
2022202120202019
Current Assets£1£1£43£30,527
Cash£0£43£30,527
Creditors (< 1 year)£0£1,448,315£1,421,661
Net Current Assets£1(£1,448,272)(£1,391,134)
Net Assets£1£1(£1,448,272)(£1,391,134)
Shareholder Funds£1£1(£1,448,272)(£1,391,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates16 March 2026
25 November 2025Appointment of a director
25 September 2025Termination of appointment of a director
25 September 2025Other filing
Show all recent filings

Some other companies at this address

Anglo American (Tih) B.V.
Anglo American Australia Investments Limited
Anglo American Capital Australia Limited
Anglo American Capital PLC
Anglo American CMC Holdings Limited
Anglo American Corporate Secretary Limited

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