Website & contact details
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- The site of this company’s group or brand.
Anglo American Technical & Sustainability Limited
- Incorporated
- 2 May 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2024
South African
Born January 1977 (49)
Director · Appointed 11 June 2021
British
Born April 1970 (56)
Director · Appointed 19 December 2019
British
Born April 1978 (48)
Corporate Secretary · Appointed 2 May 2018
Director · Appointed 2 May 2018
British
Born September 1961 (65)
Officer history (9 former)
10 June 2025
15 February 2024
8 January 2024
4 September 2023
1 August 2023
1 August 2023
1 August 2023
12 November 2021
12 November 2021
2 September 2021
1 September 2021
11 June 2021
11 June 2021
27 May 2021
19 December 2019
2 September 2019
29 March 2019
12 March 2019
2 May 2018
2 May 2018
2 May 2018
2 May 2018
2 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02295324
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 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 This company 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
- £0
- Profit Before Tax
- (£1,005,000,000)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £27,817,695 | |
| Current Assets | £1 | £1 | £1 | |
| Creditors (< 1 year) | £2 | £2 | £2 | |
| Net Current Assets | (£1) | (£1) | (£1) | |
| Net Assets | £0 | £1 | £1 | £27,817,694 |
| Shareholder Funds | £0 | £1 | £1 | £27,817,694 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Confirmation statement with updates | 9 May 2025 |
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