ANGLO AMERICAN PLC
ActiveCompany number 03564138
London, United Kingdom · Incorporated 14 May 1998
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Last updated on 19 September 2026
Other mining and quarrying n.e.c. · SIC 08990
Company history
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY · 14 May 1998 – 30 September 1998
Company overview
Incorporated on 14 May 1998 and registered in England and Wales, ANGLO AMERICAN PLC remains an active public limited company, now trading for 28 years. It changed its name from HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY on 14 May 1998. Its registered office is at 17 Charterhouse Street, London, EC1N 6RA, United Kingdom. Its principal activity is other mining and quarrying n.e.c. (SIC 08990).
The board consists of 10 directors: ASHBY, Ian Robert (appointed 25 July 2017), CHAMBERS, Stuart John (appointed 1 September 2017), DE ALMEIDA BASTOS, Marcelo Hubmeyer (appointed 1 April 2019), NYEMBEZI, Nonkululeko (appointed 1 January 2020), MAXSON, Hilary Barbara (appointed 1 June 2021), TYLER, Ian Paul (appointed 1 January 2022), WANBLAD, Duncan Graham (appointed 19 April 2022), ANDERSON, Magali (appointed 1 April 2023), HEASLEY, John Brian (appointed 1 December 2023) and WADE, Anne Katherine (appointed 1 January 2025). DAVAGE, Clare Elizabeth serves as company secretary (appointed 9 March 2018). PRICE, Richard serves as company secretary (appointed 9 March 2018). The company has been served by 59 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 20 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 1077 filings are recorded against the company at Companies House, most recently an accounts filing on 20 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY SHARES | 1,178,050,272 | USD | £0.624 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
No persons with significant control on record.
Funding
26 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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