Ferro Nickel Marketing Limited

Active04834745 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
28 March 2025
Resigned Murphy, Claire as Director
27 March 2024
Resigned Maher, James Paul as Director
27 March 2024
Appointed Zariffis, Sarahan as Director
12 November 2021
Resigned Klonarides, Elaine Christina as Director
12 November 2021
Appointed Murphy, Claire as Director
12 November 2021
Appointed Maher, James Paul as Director
10 May 2018
Appointed Klonarides, Elaine Christina as Director
5 April 2018
Resigned Mills, John Michael as Director
8 April 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
8 April 2016
Appointed Davage, Clare Elizabeth as Director
29 February 2016
Resigned Hodges, Andrew William as Secretary
29 February 2016
Resigned Hodges, Andrew William as Director
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
22 August 2013
Resigned Beamish, Brian Richard as Director
19 August 2013
Resigned Guzman, Andres Mata as Director
19 October 2011
Appointed Morales, Eduardo Lopes as Director
24 September 2010
Resigned Wood, Brian Kevin as Director
24 September 2010
Resigned Whitcutt, Peter Graeme as Director
24 September 2010
Appointed Tucker, Keith Roderick as Director
24 September 2010
Appointed Guzman, Andres Mata as Director
1 January 2010
Resigned Posthumus, Johan Christoffel as Director
22 August 2008
Appointed Whitcutt, Peter Graeme as Director
22 August 2008
Resigned Gordon, Michael John as Director
22 August 2008
Resigned Giesbers, Paul Robert as Director
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Director
19 March 2007
Appointed Hodges, Andrew William 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
16 July 2003
Appointed Wilkinson, Geoffrey Allan as Secretary
16 July 2003
Appointed Wilkinson, Geoffrey Allan as Director
16 July 2003
Appointed Giesbers, Paul Robert as Director
16 July 2003
Appointed Beams, James Edward as Director
16 July 2003
Appointed Gordon, Michael John as Director
16 July 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 July 2003
Appointed Posthumus, Johan Christoffel as Director
16 July 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
16 July 2003
Appointed Beamish, Brian Richard as Director
16 July 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 July 2003
Appointed Jordan, Nicholas as Director
16 July 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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. 02295371

Group structure 26 shown

Ownership group derived from the Companies House PSC register

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 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 This company Owns 75–100% of shares
Anglo American Medical Plan Limited 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
Cash
£0
Profit Before Tax
£43
Return on Equity
4300%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 £61,168,437 £59,557,350 £102,598 £1
Balance sheet detail
2022202120202019
Fixed Assets£0£51,800,000£51,800,000
Current Assets£1£102,598£7,905,555£9,516,642
Cash£0£102,598£7,905,555£9,516,642
Creditors (< 1 year)£0£148,205£148,205
Net Current Assets£102,598£7,757,350£9,368,437
Net Assets£1£102,598£59,557,350£61,168,437
Shareholder Funds£1£102,598£59,557,350£61,168,437

Filings 127

DateDescriptionMade Up ToPagesPDF
5 October 2026Amended accounts for a dormant company31 December 2025
29 September 2026Accounts for a dormant company31 December 2025
7 August 2026Confirmation statement with no updates25 July 2026
25 July 2025Confirmation statement with no updates25 July 2025
7 July 2025Accounts for a dormant company31 December 2024
Show all 127 filings

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