Bymetric
UK company intelligence
Company Active LTD

Company profile

Anglo American Corporate Secretary Limited

UK company 09978432, incorporated on 1 February 2016.

Anglo American Corporate Secretary Limited is a UK company with status Active founded in 2016 based in London.

Company number
09978432
Incorporated
1 Feb 2016
Companies House status
Active

Company identity

Founded / incorporated
1 February 2016

Company number 09978432

Verify at Companies House
Legal name
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company type
Private Limited Company
Region
London
Registered address
17 CHARTERHOUSE STREET
LONDON
UNITED KINGDOM
EC1N 6RA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Anglo American Corporate Secretary Limited
CRN 09978432
2
Direct controller Active LTD
Anglo American Services (UK) LTD.
CRN 02295324
3
Ultimate controller Active PLC
Anglo American PLC
CRN 03564138

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Feb
2016

Incorporated

Inception

Company registered at Companies House