ANGLO AMERICAN NICKEL MARKETING LIMITED Credit Check Report

Company Overview

Anglo American Nickel Marketing Limited is a Dissolved Private Limited Company.

Registered Address

20 Carlton House Terrace, London, SW1Y 5AN

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Companies House Data

Company Name	ANGLO AMERICAN NICKEL MARKETING LIMITED
Company Number	07484490
Registered Office Address	20 Carlton House Terrace
	SW1Y 5AN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/01/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	03/02/2017
Returns Last Made Up Date	06/01/2016

Directors & Members

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	Clare Davage - Director (British, 56 years old, born November 1970) Appointed 08 April 2016	Active
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 06 January 2011, Resigned 29 February 2016	Resigned
	Nicholas Jordan - Director (British, 71 years old, born April 1955) Appointed 06 January 2011, Resigned 31 July 2014	Resigned
	Elaine Klonarides - Director (British, 50 years old, born April 1976) Appointed 16 March 2018	Active
	John Mills - Director (British, 62 years old, born January 1964) Appointed 17 November 2014	Active
	Paul Newcombe - Director (British, 61 years old, born October 1965) Appointed 06 January 2011, Resigned 06 January 2011	Resigned
	Keith Tucker - Director (British, 66 years old, born March 1960) Appointed 06 January 2011, Resigned 31 December 2014	Resigned
	Anglo American Corporate Secretary Limited - Secretary Appointed 08 April 2016	Active
	Hackwood Secretaries Limited - Secretary Appointed 06 January 2011, Resigned 06 January 2011	Resigned

Secretaries

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	Catherine Mason - Secretary (British) Appointed 06 January 2011, Resigned 21 July 2014	Resigned
	Anglo American Corporate Secretary Limited - Secretary Appointed 08 April 2016	Active
	Hackwood Secretaries Limited - Secretary Appointed 06 January 2011, Resigned 06 January 2011	Resigned

Other Company Directorships

Clare Davage
ANGLO AMERICAN (LONDON) 2
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
ANGLO AMERICAN CAPITAL PLC
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
ANGLO AMERICAN FERROUS 2
ANGLO AMERICAN GLOBAL FINANCE LIMITED
ANGLO AMERICAN PROJECTS UK LIMITED
ANGLO AMERICAN REACH LIMITED
ANGLO AMERICAN SERVICES (UK) LTD.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO COAL OVERSEAS SERVICES LIMITED
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO TECK LIMITED
ANMERCOSA PENSION TRUSTEES LIMITED
FERRO NICKEL MARKETING LIMITED
HIGHBIRCH (OVERSEAS) LIMITED
HIGHBIRCH (OVERSEAS) LIMITED
MILLHOOD LIMITED
OCTOPUS (LONDON) LIMITED
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
ROYSUN LIMITED
RSA E-HOLDINGS LIMITED
RSA ENGINEERING LIMITED
RSA GLOBAL LIMITED
RSAI LIMITED
SECURITY NOMINEES LIMITED
SIRIUS EXPLORATION LIMITED
SIRIUS POTASH LIMITED
SIRIUS RESOURCES LIMITED
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
YORK POTASH HOLDINGS LIMITED
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
YPF LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1Y 5AN

	ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	RHOANGLO TRUSTEES LIMITED 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	SECURITY NOMINEES LIMITED 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	ANGLO UK PENSION TRUSTEE LIMITED 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	VALTERRA PLATINUM MARKETING LIMITED 3 NEW STREET SQUARE, NEW FETTER LANE, LONDON, SW1Y 5AN
	DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	ANGLO AMERICAN PNG HOLDINGS LIMITED 1 More London Place, London, SW1Y 5AN
	ANGLO COAL OVERSEAS SERVICES LIMITED 20 Carlton House Terrace, London, SW1Y 5AN
	MARKFIELD (PENSION TRUSTEES) LIMITED ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, SW1Y 5AN
	REUNION GROUP LIMITED 1 More London Place, London, SW1Y 5AN

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