ANGLO ASIAN MINING PLC
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Cash
£16m
USD 21,247,000
highest in 3 filed years
Net assets
£63m
USD 85,228,000
highest in 5 filed years
Employees
1,336
Average over period
Profit before tax
£19m
USD 25,827,000
Period ending 2025-12-31
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-09-17 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £29,420,290 | — | £91,259,012 | — | |
| Operating profit | — | — | -£14,001,486 | -£910,442 | £22,635,452 | — | |
| Profit before tax | — | — | -£15,823,114 | — | £19,195,095 | — | |
| Net profit | — | -£3,308,064 | -£13,007,804 | £43,682,646 | £13,140,840 | — | |
| Cash | — | — | £3,327,388 | £121,145 | £15,791,156 | — | |
| Total assets less current liabilities | — | — | £80,400,595 | £42,650,316 | £121,623,188 | — | |
| Net assets | — | — | £50,179,859 | £42,650,316 | £63,342,995 | — | |
| Equity | -£27,408,398 | -£34,107,023 | £50,179,859 | £42,650,316 | £63,342,995 | — | |
| Average employees | — | — | 849 | — | 1,336 | — | |
| Wages | — | — | £7,988,109 | — | £8,426,607 | — | |
| Directors' remuneration | — | — | £750,431 | — | £742,724 | — |
Figures converted to GBP from USD at 0.743 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 12 months versus 9 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 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -47.6% | — | 24.8% | |
| Net margin | — | — | -44.2% | — | 14.4% | |
| Return on capital employed | — | — | -17.4% | -2.1% | 18.6% | |
| Gearing (liabilities / total assets) | — | — | 56.9% | 49.7% | 64.4% | |
| Current ratio | — | — | 1.20x | 1.91x | 1.22x | |
| Interest cover | — | — | -6.34x | — | 5.82x |
Margins divide P&L lines by turnover. 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
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has prepared the Group financial statements on a going concern basis after reviewing the Group’s forecast cash flow to 30 June 2027 and satisfying themselves that the Group will have sufficient funds to meet its obligations.”
Group structure
- ANGLO ASIAN MINING PLC · parent
- Anglo Asian Operations Limited 100%
- Holance Holdings Limited 100%
- Anglo Asian Cayman Limited 100%
- R.V. Investment Group Services LLC 100%
- Azerbaijan International Mining Company Limited 100%
Significant events
- “Gilar underground mine entered into commercial production in May 2025.”
- “Demirli large open pit copper mine commenced production in July 2025.”
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 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-06 RESOLUTIONS Resolution
- 2025-10-30 RESOLUTIONS Resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2024-06-26 RESOLUTIONS Resolution
- 2023-07-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-05 | AA | accounts | Accounts with accounts type group | |
| 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 |
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.