Website & contact details
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Anglo American Diamond Holdings Limited
- Incorporated
- 23 March 2012 (14 years)
- Industry
- Activities of head offices (70100)
- 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
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born November 1976
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Director · Appointed 7 May 2021
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 March 2016
Officer history (14 former)
25 November 2025
23 September 2025
28 March 2025
27 March 2024
27 March 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
15 May 2017
5 May 2017
9 November 2016
9 November 2016
9 November 2016
9 November 2016
23 March 2016
29 February 2016
29 February 2016
Resigned Hodges, Andrew William as Secretary
31 December 2014
17 November 2014
31 July 2014
23 March 2012
23 March 2012
23 March 2012
23 March 2012
Appointed Hodges, Andrew William as Secretary
23 March 2012
23 March 2012
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. 2345060
Holdings 8
Companies where Anglo American Diamond Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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
- (£226,817,000)
- down £210,625,000 (1301%)
- Profit Before Tax
- (£210,625,000)
- down £85,988,000 (69%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,124,247,000 | £5,124,247,000 | £5,124,247,000 |
| Creditors (< 1 year) | £5,351,064,000 | £5,140,439,000 | £4,855,257,000 |
| Net Current Assets | (£5,351,064,000) | (£5,140,439,000) | (£4,855,257,000) |
| Net Assets | (£226,817,000) | (£16,192,000) | £268,990,000 |
| Shareholder Funds | (£226,817,000) | (£16,192,000) | £268,990,000 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Amended full accounts | 31 December 2025 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 9 December 2025 | Statement of capital following an allotment of shares | |||
| 9 December 2025 | Share capital filing |
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