Company Overview
Anglo American Projects Uk Limited is a Dissolved Private Limited Company.
Registered Address

1 More London Place, London, SE1 2AF
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Companies House Data
Company NameANGLO AMERICAN PROJECTS UK LIMITED
Company Number12366241
Registered Office Address1 More London Place
 SE1 2AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/12/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date13/01/2021
Previous Company NameChanged Date
ANGLO AMERICAN TECHNICAL LIMITED13 Jan 2020
Directors & Members
Show Resigned
Anthony O'neill - Director
(Australian, 69 years old, born June 1957)
Appointed 15 January 2020
 Active
Stephen Pearce - Director
(Australian, 62 years old, born February 1964)
Appointed 15 January 2020
 Active
Richard Price - Director
(Canadian, 63 years old, born August 1963)
Appointed 16 December 2019
 Active
Anglo American Corporate Secretary Limited - Secretary
Appointed 16 December 2019
 Active
Secretaries
Anglo American Corporate Secretary Limited - Secretary
Appointed 16 December 2019
 Active
Other Company Directorships
Anthony O'neill
ANGLO AMERICAN CROP NUTRIENTS LIMITED
ANGLO AMERICAN PLC
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
DE BEERS GROUP
DE BEERS INVESTMENTS
Stephen Pearce
ANGLO AMERICAN CAPITAL PLC
ANGLO AMERICAN CROP NUTRIENTS LIMITED
ANGLO AMERICAN PLC
ANGLO AMERICAN SERVICES (UK) LTD.
BAE SYSTEMS PLC
DE BEERS GROUP
DE BEERS INVESTMENTS
Richard Price
AA HOLDINGS ARGENTINA B.V.
ANGLO AMERICAN (NA) 1 B.V.
ANGLO AMERICAN (NA) 3 B.V.
ANGLO AMERICAN (TIH) B.V.
ANGLO AMERICAN CAPITAL PLC
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
ANGLO AMERICAN CROP NUTRIENTS LIMITED
ANGLO AMERICAN EXPLORATION (INDIA) B.V.
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
ANGLO AMERICAN EXPLORATION B.V.
ANGLO AMERICAN FOUNDATION
ANGLO AMERICAN HOLDINGS LIMITED
ANGLO AMERICAN INDIA HOLDINGS B.V.
ANGLO AMERICAN INTERNATIONAL B.V.
ANGLO AMERICAN INTERNATIONAL LIMITED
ANGLO AMERICAN MARKETING LIMITED
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
ANGLO AMERICAN NETHERLANDS B.V.
ANGLO AMERICAN SERVICES (UK) LTD.
ANGLO AMERICAN WOODSMITH LIMITED
ANGLO COAL INTERNATIONAL LIMITED
ANGLO OPERATIONS (NETHERLANDS) B.V.
ANGLO QUELLAVECO LIMITED
ERABAS B.V.
GENERAL COUNSEL FOR DIVERSITY & INCLUSION
KUMBA INTERNATIONAL TRADING LIMITED
LOMA DE NIQUEL HOLDINGS B.V.
MINORCO EXPLORATION (INDONESIA) B.V.
VALTERRA PLATINUM MARKETING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets - -
Current Assets 1 1
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 514,721,493 1
Long-term Liabilities - -
Net Assets 514,721,493 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 514,721,493 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.0 1.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Assets - -
Debt - -
Net Assets/Debt 514,721,493 1
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 9 August 2022
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022
Confirmation statement made on 15 December 2021 with no updates
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021
Director's details changed for Mr Richard John Brent Price on 26 April 2021
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
Confirmation statement made on 15 December 2020 with updates
Previous accounting period shortened from 31 December 2020 to 31 December 2019
Resolutions
Statement by Directors
Statement of capital on 23 October 2020
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