ANGLO ASIAN OPERATIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.7m
USD 6,391,000
-85.4% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
£19m
USD 25,484,000
+792,062.3% highest in 3 filed years
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£3,922 | -£2,388 | -£11,874 | -397.2% | |
| Profit before tax | — | -£3,922 | -£2,388 | £18,912,059 | +792,062.3% | |
| Net profit | — | -£3,922 | -£2,388 | £18,912,059 | +792,062.3% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £32,558,898 | £4,742,857 | -85.4% | |
| Net assets | — | — | £32,558,898 | £4,742,857 | -85.4% | |
| Equity | £33,954,357 | £32,091,308 | £32,558,898 | £4,742,857 | -85.4% | |
| Average employees | — | — | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.0% | -0.3% | |
| Gearing (liabilities / total assets) | — | — | 5.6% | 27.6% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ANGLO ASIAN OPERATIONS LIMITED 2005-06-30 → present
- OTTOMAN MINING LIMITED 2004-02-05 → 2005-06-30
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have complied with these requirements and, having a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, continue to adopt the going concern basis in the financial statements.”
Group structure
- ANGLO ASIAN OPERATIONS LIMITED · parent
- Holance Holdings Limited 100%
Significant events
- “During the year, Anglo Asian Operations Limited declared a dividend of $60,000,000 to Anglo Asian Mining PLC.”
- “The Company was owed $40 million by its parent company at 31 December 2024... in the year ended 31 December 2025, the Company paid a dividend of $60 million to its parent company. $40 million of the liability... was offset against the amount due... extinguished the amount owed by the parent”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, William | Secretary | 2018-11-28 | — | — |
| SUNUNU, John Henry | Director | 2005-01-10 | Jul 1939 | American |
| SUNUNU, Michael Charles | Director | 2021-01-15 | Oct 1967 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Janette Lesley | Secretary | 2007-10-01 | 2009-08-04 |
| DUFFY, Sean | Secretary | 2012-06-25 | 2014-06-30 |
| HANCOCK, Kevin Charles | Secretary | 2004-02-05 | 2005-11-14 |
| HERBERT, Andrew Miles | Secretary | 2009-08-04 | 2012-06-25 |
| ROUND, Richard Calvin | Secretary | 2005-11-14 | 2007-10-01 |
| FISHER SECRETARIES LIMITED | Corporate Secretary | 2015-01-15 | 2018-11-28 |
| PENNY BLACK CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | 2014-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-05 | 2004-02-05 |
| HANCOCK, Kevin Charles | Director | 2004-02-05 | 2006-08-31 |
| JEFFCOCK, Robert Parkyn | Director | 2004-02-05 | 2005-11-14 |
| LEWIS, Gordon Vernon | Director | 2006-07-01 | 2008-09-30 |
| ROUND, Richard Calvin | Director | 2005-11-14 | 2020-12-07 |
| VAZIRI, Mohammad Reza | Director | 2005-01-10 | 2006-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-05 | 2004-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo Asian Mining Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-20 | AA | accounts | Accounts with accounts type full | |
| 2020-02-19 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.