ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
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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
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+328.3%
-£775,524 £1,770,287
-
Employees
—
Not reported
-
Operating profit
+1,854,294.7%
-£169 £3,133,589
-
Profit before tax
+403%
-£775,525 £2,350,031
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 177.0% | |
| Current ratio | — | 0.36x | 0.36x | |
| Interest cover | — | -0.00x | 4.00x |
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
- “On 17 January 2025, the board of directors approved an asset-for-share transaction in relation to the Company's shareholding in Envusa Energy Proprietary Limited (Envusa). The Company transferred its entire shareholding in Envusa to Envusa Holdings Proprietary Limited (Envusa HoldCo) in exchange for the subscription of shares in Envusa HoldCo. As a result of the transaction, the Company holds 50% of the entire issued share capital of Envusa HoldCo.”
- “On 19 August 2025, the Company injected $1,500,000 into Envusa HoldCo by subscribing for 100 additional shares.”
- “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
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 | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | 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 | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.