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ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED (FC034292)

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Introduction

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Updated On: 04/09/2026
A

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED is an active company incorporated on with the registered office located in St Helier. ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

FC034292

OVERSEA-COMPANY Company

Age

10 Years

Incorporated 8 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 20 July 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

6 Esplanade St Helier, JE1 1BX,

Timeline

No significant events found

Capital Table

People

Officers

18

7 Active
11 Resigned

WILSON, Joanne

Active
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023

GIESBERS, Paul Robert

Resigned
Charterhouse Street, LondonEC1N 6RA
Born August 1967
Director
Appointed 26 Apr 2017
Resigned 10 Feb 2023

DONNELLY, Michael Patrick

Active
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 04 Aug 2025

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 26 Apr 2017

MACPHERSON, Alan Conway

Resigned
Charterhouse Street, LondonEC1N 6RA
Born May 1970
Director
Appointed 26 Apr 2017
Resigned 02 Apr 2024

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 26 Apr 2017
Resigned 05 Apr 2018

MILLER, Craig Wilson

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
Appointed 26 Apr 2017
Resigned 29 Mar 2019

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Resigned
Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 26 Apr 2017
Resigned 07 Feb 2019

VANN, John Edward

Active
Charterhouse Street, LondonEC1N 6RA
Born September 1962
Director
Appointed 26 Apr 2017

HOCH, Jonathan Michael

Active
Charterhouse Street, LondonEC1N 6RA
Born November 1971
Director
Appointed 01 May 2018

WALKER, Matthew Thomas Samuel

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
Appointed 12 Mar 2019
Resigned 01 Sept 2021

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Resigned
Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019
Resigned 10 Sept 2025

QUATTROCCHI, Zahira

Resigned
Charterhose Street, LondonEC1N 6RA
Born September 1974
Director
Appointed 02 Sept 2019
Resigned 01 Aug 2023

FISH, Craig Darren

Resigned
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 02 Sept 2021
Resigned 01 Aug 2023

BURROWS, Kurt James

Resigned
Charterhouse Street, LondonEC1N 6RA
Born October 1980
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2025

ROBERTS, Martin Andrew

Active
Charterhouse Street, LondonEC1N 6RA
Born January 1976
Director
Appointed 10 Feb 2023

ZARIFFIS, Sarahan

Active
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 15 Apr 2024

SMAILES, Douglas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 26 Apr 2017
Resigned 31 Jul 2019

Fundings

Financials

Latest Activities

Filing History

41

Termination Person Secretary Overseas Company With Name Termination Date
27 January 2026
OSTM02OSTM02
Change Company Details Overseas Company With Change Details
31 December 2025
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
30 October 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 August 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
2 May 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
1 May 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
29 January 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
29 January 2024
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
6 November 2023
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
2 October 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 August 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 August 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
30 August 2023
OSAP01OSAP01
Accounts With Accounts Type Full
20 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
5 November 2021
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
22 October 2021
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 October 2021
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 October 2021
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 October 2021
OSCH03OSCH03
Termination Person Director Overseas Company With Name Termination Date
7 October 2021
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
23 August 2021
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 May 2021
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
20 May 2021
OSCH01OSCH01
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 September 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 September 2019
OSTM01OSTM01
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
30 April 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
17 April 2019
OSAP01OSAP01
Appoint Corporate Secretary Overseas Company With Appointment Date
15 March 2019
OSAP04OSAP04
Change Company Details Overseas Company With Change Details
15 March 2019
OSCH02OSCH02
Termination Person Secretary Overseas Company With Name Termination Date
15 March 2019
OSTM02OSTM02
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
27 June 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 June 2018
OSTM01OSTM01
Change Account Reference Date Company Current Extended
26 July 2017
AA01Change of Accounting Reference Date
Register Overseas Company
26 April 2017
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Represent
26 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
26 April 2017
OS-PAROS-PAR