Website & contact details
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- The site of this company’s group or brand.
Anglo American Capital Australia Limited
- Incorporated
- 7 July 2015 (11 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
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born August 1986 (40)
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 (11 former)
4 August 2025
4 August 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
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
21 December 2015
Resigned Gerrard, Ashley Louise as Secretary
7 July 2015
Appointed Gerrard, Ashley Louise as Secretary
7 July 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2345060
Former controllers (1)
24 July 2018
Ceased Anglo American International Holdings Limited — Owns 75–100% of shares
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 This company 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
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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,710,055,000
- Cash
- £199,955,000
- Profit Before Tax
- £109,747,000
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,710,055,000 | £1,610,405,000 | £1,550,759,000 | £2,618,655,000 | £2,051,583,000 |
| Cash | £199,955,000 | £100,305,000 | £40,078,000 | £18,349,000 | £18,683,000 |
| Net Assets | £1,710,055,000 | £1,610,405,000 | £1,550,759,000 | £2,618,655,000 | £2,051,583,000 |
| Shareholder Funds | £1,710,055,000 | £1,610,405,000 | £1,550,759,000 | £2,618,655,000 | £2,051,583,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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