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Anglo American Corporate Secretary Limited
- Incorporated
- 1 February 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Laura Helen BowlerJoan Ndidikama Ikemefuna
- Owned by
- 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
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bowler, Laura Helen
Director · Appointed 21 October 2025
British
Born March 1988 (38)
Ikemefuna, Joan Ndidikama
Director · Appointed 20 October 2025
British
Born May 1992 (34)
Director · Appointed 4 October 2022
British
Born June 1993 (33)
Director · Appointed 8 March 2016
British
Born November 1970
Officer history (7 former)
21 October 2025
Appointed Bowler, Laura Helen as Director
20 October 2025
Appointed Ikemefuna, Joan Ndidikama as Director
28 March 2025
3 January 2024
Resigned Loosley, Matthew Dane as Director
18 August 2023
4 October 2022
4 October 2022
12 November 2021
5 April 2018
5 April 2017
Appointed Loosley, Matthew Dane as Director
12 July 2016
8 March 2016
8 March 2016
Resigned Scoines, Karon as Director
8 March 2016
Resigned Williamson, Craig as Director
8 March 2016
1 February 2016
Appointed Scoines, Karon as Director
1 February 2016
Appointed Williamson, Craig as Director
1 February 2016
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. 2295324
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 This company 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 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
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 September 2026 | Director's details changed | |||
| 29 March 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 5 November 2025 | Appointment of a director |
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