ANGLO ASIAN MINING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£122K
USD 163,000
Latest balance sheet
Net assets
£43M
USD 57,386,000
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-17
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · latest reflected 2025-09-17
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-09-17 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£1,659,565 | -£915,751 | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£3,327,353 | -£1,659,565 | £43,937,355 | |
| Cash | — | — | £32,145 | £121,851 | |
| Total assets less current liabilities | — | — | -£35,961,725 | £42,899,006 | |
| Net assets | — | — | -£35,961,725 | £42,899,006 | |
| Equity | -£27,568,214 | -£34,305,898 | -£35,961,725 | £42,899,006 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-17 vs 2024-12-31
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 | — | — | 4.6% | -2.1% | |
| Gearing (liabilities / total assets) | — | — | 835.8% | 49.7% | |
| Current ratio | — | — | 0.02x | 1.91x |
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
- 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.