ANGLO ASIAN MINING PLC
Get an alert when ANGLO ASIAN MINING PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£123K
USD 163,000
Latest balance sheet
Net assets
£43M
USD 57,386,000
highest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-17
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-06-30.
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-17
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-09-17 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | -£1,668,797 | -£920,845 | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£3,345,862 | -£1,668,797 | £44,181,764 | — | |
| Cash | — | — | £32,324 | £122,529 | — | |
| Total assets less current liabilities | — | — | -£36,161,768 | £43,137,638 | — | |
| Net assets | — | — | -£36,161,768 | £43,137,638 | — | |
| Equity | -£27,721,567 | -£34,496,730 | — | £43,137,638 | — | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from USD at 0.752 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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. 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 | 2025-09-17 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -2.1% | |
| Gearing (liabilities / total assets) | — | — | 835.8% | 49.7% | |
| Current ratio | — | — | 0.02x | 1.91x |
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 3 times since incorporation
- ANGLO ASIAN MINING PLC 2005-06-30 → present
- ANGLO ASIAN MINING LIMITED 2005-03-07 → 2005-06-30
- ANGLO ASIAN MINING LIMITED 2005-03-07 → 2005-06-30
- ANGLO ASIAN GOLD LIMITED 2004-09-09 → 2005-03-07
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, William | Secretary | 2018-11-28 | — | — |
| MONHEMIUS, Andrew John, Professor | Director | 2009-08-19 | Oct 1942 | British |
| SUNUNU, John Henry | Director | 2005-07-07 | Jul 1939 | American |
| SUNUNU, Michael Charles | Director | 2020-12-07 | Oct 1967 | American |
| VAZIRI, Mohammad Reza | Director | 2005-07-07 | Apr 1953 | American |
| ZAMANI, Khosrow | Director | 2007-06-01 | May 1943 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Janette Lesley | Secretary | 2007-10-01 | 2009-06-21 |
| DUFFY, Sean | Secretary | 2012-06-25 | 2014-06-30 |
| HANCOCK, Kevin Charles | Secretary | 2004-09-14 | 2005-07-04 |
| HERBERT, Andrew Miles | Secretary | 2009-06-21 | 2012-06-25 |
| PROTHEROE, John Robert Clement | Secretary | 2005-07-04 | 2005-09-30 |
| ROUND, Richard Calvin | Secretary | 2005-09-30 | 2007-10-01 |
| FISHER SECRETARIES LIMITED | Corporate Secretary | 2015-01-15 | 2018-11-28 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-09-09 | 2004-09-14 |
| PENNY BLACK CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | 2014-12-31 |
| BHAPPU, Ross R | Director | 2005-11-01 | 2009-07-23 |
| EGGAR, Timothy John Crommelin | Director | 2005-07-07 | 2008-07-23 |
| HANCOCK, Kevin Charles | Director | 2004-09-14 | 2006-12-31 |
| JEFFCOCK, Robert Parkyn | Director | 2004-09-14 | 2006-08-22 |
| LEWIS, Gordon Vernon | Director | 2006-07-01 | 2008-09-30 |
| MASCALL, Graham Edward | Director | 2006-03-13 | 2007-07-17 |
| ROUND, Richard Calvin | Director | 2005-09-19 | 2020-12-07 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-09-09 | 2004-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohammad Reza Vaziri | Individual | Shares 25–50%, Voting 25–50% | 2017-06-26 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-30 RESOLUTIONS Resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2024-06-26 RESOLUTIONS Resolution
- 2023-07-05 RESOLUTIONS Resolution
- 2022-06-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-26 | AA | accounts | Accounts with accounts type interim | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-29 | AA | accounts | Accounts with accounts type group | |
| 2024-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type group | |
| 2023-07-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-24 | CH01 | officers | Change person director company with change date | |
| 2022-11-24 | CH01 | officers | Change person director company with change date | |
| 2022-10-24 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.