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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£1

USD 2

Latest balance sheet

Net assets

£2M

USD 2,368,113

+328.3% vs 2023

Employees

Average over period

Profit before tax

£2M

USD 3,143,637

+403% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit -£169£3,133,589
Profit before tax -£775,525£2,350,031
Net profit -£775,525£2,350,031
Cash £1
Total assets less current liabilities -£775,524£1,770,287
Net assets -£775,524£1,770,287
Equity -£775,524£1,770,287
Average employees 00
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

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 2022-12-312023-12-312024-12-31
Return on capital employed 0.0%177.0%
Current ratio 0.36x0.36x
Interest cover -0.00x4.00x

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.

Audit & accounting basis

Accounting basis
FRS 101
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. No matters have been identified that would impact the going concern basis of preparation.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-06
DE RENDINGER, Othilie Flore Jeanne Christine Director 2026-03-04 Feb 1981 British
EDWARDS, Richard Charles Director 2023-08-01 Aug 1983 British
WILSON, Joanne Director 2023-08-01 Apr 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
BURROWS, Kurt James Director 2023-08-01 2025-06-10
DRAKE, Debra Anne Director 2023-12-01 2025-03-28
FISH, Craig Darren Director 2022-07-06 2023-08-01
HERBEN, Pierre Felix Guillaume Director 2022-07-06 2025-06-30
QUATTROCCHI, Zahira Director 2022-07-06 2023-08-01
SANCHES NORONHA, Ana Cristina Director 2022-07-06 2023-08-01
WALKER, Matthew Thomas Samuel Director 2022-07-06 2023-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anglo American Technical & Sustainability Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-06 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-08-20 CH01 officers Change person director company with change date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AA accounts Accounts with accounts type full PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-10-04 CH01 officers Change person director company with change date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-16 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page