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Anglo American Technical & Sustainability Services Ltd
- Incorporated
- 9 May 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emma Katie FergussonRohan Davidson
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born October 1976 (50)
Fergusson, Emma Katie
Director · Appointed 12 December 2025
British
Born November 1978
Davidson, Rohan
Director · Appointed 15 February 2024
Australian
Born December 1973 (52)
Director · Appointed 15 February 2024
English
Born April 1968 (58)
Director · Appointed 15 February 2024
South African
Born January 1977 (49)
Director · Appointed 26 May 2021
British
Born April 1970 (56)
Director · Appointed 19 December 2019
British
Born April 1978 (48)
Corporate Secretary · Appointed 9 May 2018
Director · Appointed 9 May 2018
British
Born September 1961 (65)
Officer history (14 former)
12 December 2025
Appointed Fergusson, Emma Katie as Director
12 December 2025
10 June 2025
30 May 2025
Resigned Ficara, Pasquale as Director
15 February 2024
Appointed Ficara, Pasquale as Director
15 February 2024
Appointed Davidson, Rohan as Director
15 February 2024
15 February 2024
8 January 2024
4 September 2023
4 September 2023
4 September 2023
18 August 2023
1 August 2023
29 November 2022
27 September 2022
4 July 2022
12 November 2021
12 November 2021
16 September 2021
1 September 2021
27 May 2021
26 May 2021
26 May 2021
31 July 2020
31 July 2020
Resigned Sessel, Taryn Doreen as Director
19 December 2019
2 September 2019
29 March 2019
27 March 2019
27 March 2019
Appointed Sessel, Taryn Doreen as Director
12 March 2019
9 May 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11340954
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 Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd This company 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 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £107,727,000
- Cash
- £12,084,000
- Turnover
- £282,916,000
- Profit Before Tax
- (£487,006,000)
- Employees
- 600
- Debt Ratio
- 75%
- Current Ratio
- 0.9x
- Profit Margin
- -172%
- Return on Equity
- -458%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £163,926,000 | £102,302,000 | £62,046,854 | £23,829,612 |
| Current Assets | £270,767,000 | £291,767,000 | £284,203,102 | £202,388,167 |
| Debtors | £2,717,000 | |||
| Cash | £12,084,000 | £27,398,000 | £13,277,409 | £16,628,564 |
| Creditors (< 1 year) | £317,004,000 | £800,920,000 | £506,599,511 | £188,531,887 |
| Creditors (> 1 year) | £1,255,000 | £1,331,000 | £1,055,127 | £9,868,198 |
| Net Current Assets | (£46,237,000) | (£509,153,000) | (£222,396,409) | £13,856,280 |
| Net Assets | £107,727,000 | (£416,740,000) | (£172,054,067) | £27,817,694 |
| Shareholder Funds | £107,727,000 | (£416,740,000) | (£172,054,067) | £27,817,694 |
| Turnover | £282,916,000 | £273,796,000 | £295,242,836 | £137,342,314 |
| Gross Profit | £282,916,000 | £273,796,000 | £295,242,836 | £137,342,314 |
| Admin Expenses | £769,637,000 | £546,678,000 | £486,029,863 | £246,804,023 |
| Staff Costs | £190,973,000 | £148,105,000 | £105,570,663 | £69,300,298 |
| Operating Profit | (£475,454,000) | (£242,541,000) | (£190,787,027) | (£109,461,709) |
| Profit Before Tax | (£487,006,000) | (£256,017,000) | (£199,837,693) | (£106,830,032) |
| Tax | £6,435,000 | £3,166,000 | £3,555,352 | £1,531,053 |
| Profit for Period | (£493,441,000) | (£259,183,000) | (£203,393,045) | (£108,361,085) |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Second filing of Confirmation Statement | 9 May 2024 |
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