ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
Get an alert when ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-23 (in 1y)
Last made up 2026-05-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
USD 5,109,000
+133.6% first positive since 2023
Employees
—
Average over period
Profit before tax
-£188M
USD -251,266,000
-1,552.3% vs 2023
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £1,079,465 | £0 | |
| Operating profit | — | — | — | — | — | — | — | £1,076,475 | -£173,805,786 | |
| Profit before tax | — | -£124,682,307 | — | -£27,817,693 | — | — | -£1,005,000,000 | -£11,368,020 | -£187,834,343 | |
| Net profit | — | -£124,682,307 | — | -£27,817,693 | — | — | -£1,005,000,000 | -£11,368,020 | -£187,834,343 | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £27,817,694 | — | £1 | — | — | — | — | — | |
| Net assets | — | £27,817,694 | — | £1 | — | — | — | -£11,368,020 | £3,819,242 | |
| Equity | £1 | £27,817,694 | £27,817,694 | £1 | — | — | — | -£11,368,020 | £3,819,242 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£1,079,465 £0
-
Cash
—
Not reported
-
Net assets
+133.6%
-£11,368,020 £3,819,242
first positive since 2023
-
Employees
—
Not reported
-
Operating profit
-16,245.8%
£1,076,475 -£173,805,786
-
Profit before tax
-1,552.3%
-£11,368,020 -£187,834,343
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 99.7% | — | |
| Current ratio | — | — | — | — | — | — | — | — | 0.79x | |
| Interest cover | — | — | — | — | — | — | — | 0.09x | -12.59x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for the period of at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED · parent
- Anglo American Technical & Sustainability Services Ltd 100%
- Anglo American US Holdings Inc. 100%
- Anglo American Energy Solutions Limited 100%
- First Mode Holdings Inc. 81%
- First Mode Pty Ltd 81%
- First Mode Chile SpA 81%
- First Mode SA (Pty) Ltd 81%
- First Mode SA Holdings (Pty) Ltd 81%
- First Mode IPP Limited 81%
- Synchronous LLC 81%
- Envusa Development Company (Pty) Ltd 50%
- Envusa Energy Capital (Pty) Ltd 50%
- Envusa Energy Proprietary Limited 50%
- Mooi Plaats Midco (Pty) Ltd 50%
- Mooi Plaats Solar Power (Pty) Ltd 39%
- Hartebeesthoek Midco (Pty) Ltd 50%
- Hartebeesthoek Wind Power (Pty) Ltd 39%
- Umsobomvu Midco (Pty) Ltd 50%
- Umsobomvu Wind Power(Pty) Ltd 39%
Significant events
- “Subsequent to year-end, the Company advanced the third and final instalment of $3,000,000 to Onego Bio Ltd ("Onego") in accordance with the convertible capital loan agreement. The payment was made on 28 March 2025.”
- “On 9 December 2025, the shareholders of the Company's ultimate parent approved the proposed merger between Anglo American plc and Teck Resources Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-02 | — | — |
| O'DONNELL, Charles Anthony | Director | 2018-05-02 | Sep 1961 | British |
| OATES, Anna Siobhan | Director | 2019-12-19 | Apr 1978 | British |
| WILSON, Joanne | Director | 2021-06-11 | Apr 1970 | British |
| ZARIFFIS, Sarahan | Director | 2024-02-15 | Jan 1977 | South African |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Kurt James | Director | 2023-08-01 | 2025-06-10 |
| FISH, Craig Darren | Director | 2021-09-02 | 2023-08-01 |
| KLONARIDES, Elaine Christina | Director | 2018-05-02 | 2021-11-12 |
| MACPHERSON, Alan Conway | Director | 2018-05-02 | 2021-05-27 |
| MILLER, Craig Wilson | Director | 2018-05-02 | 2019-03-29 |
| MURPHY, Claire | Director | 2021-11-12 | 2024-01-08 |
| NORONHA, Ana Cristina Sanches | Director | 2021-06-11 | 2023-09-04 |
| QUATTROCCHI, Zahira | Director | 2019-09-02 | 2023-08-01 |
| WALKER, Matthew Thomas Samuel | Director | 2019-03-12 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo American Services (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-02 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.