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ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 42 pages (42 pages)
20 Jun 2026 SH19 Statement of capital on 20 June 2026
  • USD 2,063,105,962.5
  • GBP 107,842,439
View PDF Statement of capital on 20 June 2026
  • USD 2,063,105,962.5
  • GBP 107,842,439
- link opens in a new window - 6 pages (6 pages)
20 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jun 2026 CAP-SS Solvency Statement dated 21/05/26
View PDF Solvency Statement dated 21/05/26 - link opens in a new window - 1 page (1 page)
20 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 05/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 05/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Mar 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
08 Aug 2025 AP01 Appointment of Mr Michael Patrick Donnelly as a director on 4 August 2025
View PDF Appointment of Mr Michael Patrick Donnelly as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 TM01 Termination of appointment of Kurt James Burrows as a director on 10 June 2025
View PDF Termination of appointment of Kurt James Burrows as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 107,842,439
  • USD 2,063,105,962.5
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 107,842,439
  • USD 2,063,105,962.5
- link opens in a new window - 4 pages (4 pages)
28 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • USD 2,063,101,361.5
  • GBP 107,842,439
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • USD 2,063,101,361.5
  • GBP 107,842,439
- link opens in a new window - 4 pages (4 pages)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • USD 2,063,101,199.5
  • GBP 107,842,439
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • USD 2,063,101,199.5
  • GBP 107,842,439
- link opens in a new window - 4 pages (4 pages)
26 Apr 2024 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 AP01 Appointment of Anna Siobhan Oates as a director on 15 April 2024
View PDF Appointment of Anna Siobhan Oates as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
View PDF Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 CH01 Director's details changed for Mr Kurt James Burrows on 25 September 2023
View PDF Director's details changed for Mr Kurt James Burrows on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
02 Aug 2023 AP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
View PDF Appointment of Mr Kurt James Burrows as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
View PDF Appointment of Ms Joanne Wilson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
View PDF Termination of appointment of Craig Darren Fish as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 TM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
View PDF Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)