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Company Information for

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
Company Registration Number
11352289
Private Limited Company
Active

Company Overview

About Anglo American Technical & Sustainability Services Ltd
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD was founded on 2018-05-09 and has its registered office in London. The organisation's status is listed as "Active". Anglo American Technical & Sustainability Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
 
Legal Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
 
Filing Information
Company Number 11352289
Company ID Number 11352289
Date formed 2018-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/06/2019
Type of accounts FULL
Last Datalog update: 2023-10-08 07:08:59
Primary Source:Companies House
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Company Officers of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2018-05-09
ELAINE CHRISTINA KLONARIDES
 Director 2018-05-09
ALAN CONWAY MACPHERSON
 Director 2018-05-09
CRAIG WILSON MILLER
 Director 2018-05-09
CHARLES ANTHONY O’DONNELL
 Director 2018-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED INGLEWOOD HOLDINGS LIMITED Company Secretary 2018-05-02 CURRENT 2018-04-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANGLO AMERICAN CORPORATE SECRETARY LIMITED TRACR LIMITED Company Secretary 2016-09-28 CURRENT 2011-10-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CORPORATE SECRETARY LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MEDICAL PLAN LIMITED Company Secretary 2016-09-16 CURRENT 2001-05-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED GEMFAIR LIMITED Company Secretary 2016-09-16 CURRENT 2008-06-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PNG HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2014-11-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) 2 Company Secretary 2016-03-23 CURRENT 2005-04-27 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active
ELAINE CHRISTINA KLONARIDES FERRO NICKEL MARKETING LIMITED Director 2018-05-10 CURRENT 2003-07-16 Active
ELAINE CHRISTINA KLONARIDES ANGLO AMERICAN FERROUS 2 Director 2018-05-10 CURRENT 2008-03-31 Active
ELAINE CHRISTINA KLONARIDES ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
ELAINE CHRISTINA KLONARIDES INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
ELAINE CHRISTINA KLONARIDES ANGLO AMERICAN OVERSEAS LIMITED Director 2018-05-01 CURRENT 2017-10-30 Active
ELAINE CHRISTINA KLONARIDES EBBSFLEET PROPERTY LIMITED Director 2018-04-27 CURRENT 2001-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Director's details changed for Mrs Anna Siobhan Oates on 2023-07-07
2024-02-16DIRECTOR APPOINTED SARAHAN ZARIFFIS
2024-02-16DIRECTOR APPOINTED PASQUALE FICARA
2024-02-16DIRECTOR APPOINTED DOUGLAS ELIZABETH
2024-02-16DIRECTOR APPOINTED ROHAN DAVIDSON
2024-01-08APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY
2023-10-04Director's details changed for Mr Kurt James Burrows on 2023-09-25
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR CRAIG DARREN FISH
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ZAHIRA QUATTROCCHI
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ANA CRISTINA SANCHES NORONHA
2023-08-21APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA KUMARI KHER
2023-08-07DIRECTOR APPOINTED MR KURT JAMES BURROWS
2022-11-14Director's details changed for Anna Siobhan Grafton on 2019-12-19
2022-11-14Director's details changed for Anna Siobhan Grafton on 2019-12-19
2022-09-27DIRECTOR APPOINTED MS CHANDRIKA KUMARI KHER
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LAURA MEREDITH
2022-02-17Director's details changed for Mr Craig Darren Fish on 2022-02-17
2021-12-06CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-11-12AP01DIRECTOR APPOINTED MS CLAIRE MURPHY
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CHRISTINA KLONARIDES
2021-10-14PSC05Change of details for Anglo American Technical & Sustainability Limited as a person with significant control on 2021-04-26
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom
2021-09-21CH01Director's details changed for Mrs Ana Cristina Sanches Noronha on 2021-08-14
2021-09-16AP01DIRECTOR APPOINTED MR CRAIG DARREN FISH
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS SAMUEL WALKER
2021-05-27AP01DIRECTOR APPOINTED MS JOANNE WILSON
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CONWAY MACPHERSON
2021-05-14CH01Director's details changed for Mr Alan Conway Macpherson on 2021-04-26
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-28CH01Director's details changed for Zahira Quattrocchi on 2021-04-26
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-04-27PSC05Change of details for Anglo American Technical & Sustainability Limited as a person with significant control on 2021-04-26
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN United Kingdom
2020-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-12-29MEM/ARTSARTICLES OF ASSOCIATION
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31AP01DIRECTOR APPOINTED MRS VIVIENNE LAURA MEREDITH
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TARYN SESSEL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED ANNA SIOBHAN GRAFTON
2019-09-02AP01DIRECTOR APPOINTED ZAHIRA QUATTROCCHI
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26CH01Director's details changed for Mr Matthew Thomas Samuel Walker on 2019-06-26
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON MILLER
2019-03-28AP01DIRECTOR APPOINTED TARYN SESSEL
2019-03-27SH0127/03/19 STATEMENT OF CAPITAL GBP 1
2019-03-27AP01DIRECTOR APPOINTED ANTHONY MARTIN O'NEILL
2019-03-12AP01DIRECTOR APPOINTED MR MATTHEW THOMAS SAMUEL WALKER
2018-06-04AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Trademarks
We have not found any records of ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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