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ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (09675116)

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Introduction

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Updated On: 21/08/2026
A

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (company number 09675116) is an active private limited company incorporated on 7 July 2015. It is domiciled in England and Wales and maintains its registered office at 17 Charterhouse Street, London EC1N 6RA. The company’s principal activity is that of a holding company (SIC 70100).

It has filed full accounts for every year since incorporation, most recently for the period ended 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 10 July 2025.

The company is wholly owned by Anglo American Investments (UK) Limited, which has been the sole person with significant control since July 2018. There are no charges and no insolvency history.

Current directors are Guy Ingram (appointed 2021) and Sarahan Zariffis (appointed 2024), with Xinyue Wang appointed on 4 August 2025. Anglo American Corporate Secretary Limited acts as corporate secretary. Several previous directors have resigned in the ordinary course of business.

Status

active

Active since 11 years ago

Company No

09675116

LTD Company

Age

11 Years

Incorporated 7 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 10 July 2025 (1 year ago)
Submitted on 17 July 2025 (1 year ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Contact

Address

17 Charterhouse Street London, EC1N 6RA,

Timeline

63 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Sept 15
Capital Update
Dec 15
Director Left
Mar 16
Director Left
Mar 16
Capital Update
Jun 16
Capital Update
Sept 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Jul 17
Owner Exit
Jul 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Director Left
Feb 19
Funding Round
Feb 19
Director Joined
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Director Left
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Director Joined
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Left
Apr 21
Director Joined
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Director Left
Nov 21
Director Joined
Nov 21
Capital Update
Dec 21
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Mar 25
Director Joined
Aug 25
Director Left
Aug 25
41
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

INGRAM, Guy

Active
Charterhouse Street, LondonEC1N 6RA
Born September 1971
Director
Appointed 07 May 2021

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 07 Jul 2015
Resigned 09 Nov 2016

KLONARIDES, Elaine

Resigned
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 09 Nov 2016
Resigned 12 Nov 2021

DONNELLY, Michael Patrick

Resigned
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 07 Jul 2015
Resigned 04 Aug 2025

GERRARD, Ashley Louise

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 07 Jul 2015
Resigned 21 Dec 2015

MURPHY, Claire

Resigned
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 23 Mar 2016

DE RENDINGER, Othilie Flore Jeanne Christine

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born February 1981
Director
Appointed 09 Nov 2016
Resigned 11 Feb 2019

HOWELLS, Ceri

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
Appointed 03 Jul 2017
Resigned 27 Sept 2019

WARD-BREW, William Kow Buabin

Resigned
Charterhouse Street, Ec1n 6ra
Born January 1969
Director
Appointed 12 Mar 2019
Resigned 30 Apr 2021

MAHER, James Paul

Resigned
Charterhouse Street, LondonEC1N 6RA
Born February 1978
Director
Appointed 06 Oct 2020
Resigned 27 Mar 2024

ZARIFFIS, Sarahan

Active
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 27 Mar 2024

WANG, Xinyue

Active
Charterhouse Street, LondonEC1N 6RA
Born August 1986
Director
Appointed 04 Aug 2025

SMAILES, Douglas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 07 Jul 2015
Resigned 09 Nov 2016

HODGES, Andrew William

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born June 1967
Director
Appointed 07 Jul 2015
Resigned 29 Feb 2016

Persons with significant control

2

1 Active
1 Ceased

Anglo American International Holdings Limited

Ceased
Carlton House Terrace, LondonSW1Y 5AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Anglo American Investments (Uk) Limited

Active
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018

Fundings

Financials

Latest Activities

Filing History

109

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 December 2021
CH04Change of Corporate Secretary Details
Resolution
6 December 2021
RESOLUTIONSResolutions
Legacy
6 December 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 December 2021
SH19Statement of Capital
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 October 2021
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
24 September 2021
AAMDAAMD
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Capital Allotment Shares
23 August 2021
SH01Allotment of Shares
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 July 2021
CS01Confirmation Statement
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
13 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
27 April 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Capital Allotment Shares
26 October 2020
SH01Allotment of Shares
Resolution
21 October 2020
RESOLUTIONSResolutions
Memorandum Articles
21 October 2020
MAMA
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Capital Allotment Shares
21 September 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
27 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Capital Allotment Shares
22 May 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
23 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Capital Allotment Shares
24 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Capital Allotment Shares
23 September 2019
SH01Allotment of Shares
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Capital Allotment Shares
27 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Resolution
28 September 2016
RESOLUTIONSResolutions
Legacy
28 September 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 September 2016
SH19Statement of Capital
Legacy
28 September 2016
SH20SH20
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Resolution
20 June 2016
RESOLUTIONSResolutions
Legacy
20 June 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 June 2016
SH19Statement of Capital
Legacy
20 June 2016
SH20SH20
Appoint Corporate Secretary Company With Name Date
29 March 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Secretary Company
2 March 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 January 2016
TM02Termination of Secretary
Resolution
22 December 2015
RESOLUTIONSResolutions
Legacy
22 December 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 December 2015
SH19Statement of Capital
Legacy
22 December 2015
SH20SH20
Capital Allotment Shares
16 September 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
14 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
7 July 2015
NEWINCIncorporation